Complaint Review: Khaled Loan Lenders - Harpers Ferry Virginia
- Khaled Loan Lenders 1025 Wild Rose Lane Harpers Ferry, Virginia USA
- Phone: 304.900.2515
- Web:
- Category: Financial Services
Khaled Loan Lenders Khaled Marks FRAUDULENT REPRESENTATION AS LENDERS Harpers Ferry Virginia
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Khaled Marks was referred to me by a friend, who said he had done extensive due diligence on him. He had spoken with him, as well as his brother (co-conspiritor).
Please read the first report on this site; I wish I'd had access to it prior to dealing with this fraud. In essence he says he will loan you his personal funds for a small admin fee. After 'approval" you are instrucrted that you need to pay a bit more for the "Transfer Fees". In my case over $7,000 was lost and the ring of co-conspiritors involves at least 4-5 people.
Stay away from this creep. He cannot or will not produce funds, he simply steals the applicants. We are currently working with Federal Authorities as this is an interstate ring and also seems to involve Canadian participants.
This report was posted on Ripoff Report on 03/03/2015 12:27 PM and is a permanent record located here: https://www.ripoffreport.com/reports/khaled-loan-lenders/harpers-ferry-virginia/khaled-loan-lenders-khaled-marks-fraudulent-representation-as-lenders-harpers-ferry-virgi-1213052. 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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