ED Magedson – Founder
Khaled Loan Lenders1025 Wild Rose Lane Harpers Ferry, West Virginia USA
Khaled Loan Lenders Khaled M. MarkRobert Whited, EsquireDr. Victoria Kenneth These individuals are frauds/scammers and provide no access to funds for real estate investment. Harpers Ferry West Virginia
Khaled M. Marks, Robert Whited [supposedly an attorney] and Dr. Victoria Kenneth are frauds/scammers who claim to provide funds for purchase and rehab loans for investment property. In order to obtain a loan Marks and Whited request an adminstrative fee for legal cost and insurance to indemnify the loan, in this instant case $1,060. After deposit of the administrative fee into the account of Robert Whited [TD Bank account number 9244774695] loan proceeds are suppose to be wired to settlement company. These guys even send an authentic looking Money Transfer Request.
However, in comes another co-conspirator Dr. Victoria Kenneth, Director of Internal Remittance Dept, Transfer Consult Services, who says the funds cannot be released until a 3% transfer commission is paid. [continued below]....
This report was posted on Ripoff Report on 01/02/2014 03:56 PM and is a permanent record located here: http://www.ripoffreport.com/reports/khaled-loan-lenders/harpers-ferry-west-virginia-25425/khaled-loan-lenders-khaled-m-markrobert-whited-esquiredr-victoria-kenneth-these-indivi-1112395. 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
If you would like to see more Rip-off Reports on this company/individual, search here:Search Tips
In order to assure the best results in your search:
Advertisers above have met our
strict standards for business conduct.