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Report: #1321802

Complaint Review: International Group LLC - Phoenix Arizona

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  • Reported By: Anonymous — Springfield Illinois USA
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  • International Group LLC 10420 N 11th Place, Suite 1 Phoenix, Arizona USA

International Group LLC INTERNATIONAL GROUP IS A SCAM!! Phoenix Arizona

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I was given this companies name from a broker in Atlanta, GA. This broker charged me $15,000 to possibly secure a loan of up to 1.2 million dollars.  I was able to reach this company out of AZ that claimed they were able to do what we needed over the phone as long as we met their requirements.  Many phone calls were exchanged.  We developed a very good rapport with RJ Joksch and Robert Taugher.  They led us to believe that our credentials would fit most everything they needed to structure a deal.

To begin the process they needed us to wire them $9,000.  After they received that money, they needed another $17,000 to be able to fly in and look over the business loan paperwork, along with a traveling expense of $5,000.  They were taken to the finest steakhouse in town where I paid the bill.

The next day we met with them again.  They reassured us that everything looked good.  They said they would get us a bridge loan to take care of a loan against our receivables.

After they returned home, they requested another $9,000 for putting the final loan together.  Mr Taugher was a very slick talker and reassured us daily that things were going to happen.

2-3 months down the road all communication stopped.  First Mr. Taugher said he was out of the country.  Our emails were returned by a gentleman by the name of David in ther "underwriting" department.  Since that time I have not received any other correspondence from this company.

Currently I have hired an attorney and have spoken to the FBI regarding this.  Documentation is being gathered for them. We are in hopes to stop this company from ripping small businesses off!

This report was posted on Ripoff Report on 08/10/2016 01:48 PM and is a permanent record located here: https://www.ripoffreport.com/reports/international-group-llc/phoenix-arizona-85020/international-group-llc-international-group-is-a-scam-phoenix-arizona-1321802. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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