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Report: #1479450

Complaint Review: Struve Darren Scott - Plymouth Wisconsin

  • Submitted:
  • Updated:
  • Reported By: Scammer Buster — Rockville Maryland United States
  • Author Confirmed What's this?
  • Why?
  • Struve Darren Scott W5116 Garton RD Plymouth, Wisconsin United States

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At the beginning of April, this man was introduced another suspected loan scam man and he was an assigned loan delivery man in charge. While such loan arrangement for $1.5M had failed as loan scam. Struve offered $30K -$50K personal funding in bitcoins and I paid 8 times for $991 in fees. But after 2 months in full lapsed, the funding had never been deliverd. We recently re-arranged to do a deal for $60K and I paid $200 to finalize the transaction by signing a loan agreement on 5/23/2019. But no fund was delivered even after the agreement. 

Even these days, he started to solicit $200 more in bitcoins which I rejected as after the final loan agreement made, any additional fee request is nothing but breach of contractual agreements. I requested him to send his selfie pictures to prove he is exactly he who sent me a copy of driver's license before. But he declined to send such selfie pictures but kept insiting me to pay addtional fees $50-$100 to finalize the fund delivery.

I naturally denied to send it as he showed every feature of scammer and the deal is broken.

 

 

 

This report was posted on Ripoff Report on 05/27/2019 12:29 PM and is a permanent record located here: https://www.ripoffreport.com/report/struve-darren-scott/plymouth-wisconsin-bless-den-1479450. 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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REBUTTALS & REPLIES:
2Author
1Consumer
0Employee/Owner

#3 Consumer Comment

Question for you? Plus I can relate

AUTHOR: Say-my-name - (United States)

POSTED: Friday, May 01, 2020

I can relate to this, but it happen to me with another guy.  Did you contact the police and file a report?  This is a major crime because the dollar amount is over the limit.  So if you haven't you must!  Call the Plymouth, WI dept and file on him.  This way it prevents him from doing it to anyone else.  In mys case I wasn't the only one that filed.  I never did see my money again, but the guy did prison time.  So justice served there.  Good luck my man! 

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#2 Author of original report

Struve DarrenBless Den continued scams and stole $1,664 as upfront charge for proposed loan

AUTHOR: Scammer Buster - (United States)

POSTED: Wednesday, June 26, 2019

The man continued contacting us and implied he were truly ready to proceed delivery of loan $560K and collected some small amount of fees in bitcoins. He has never actually delivered the loan so far and today (6/26) he came up with a new "loan collateral fee for $2,800" prior to delivery of the loan. Immediately declined his scam attempt.

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#1 Author of original report

Struve Darren Scott scammed loan upfront fee/transfer fee total $1,251 in bitcoins but no delivery loan $60K Plymoth WI

AUTHOR: Atsumasa - (United States)

POSTED: Tuesday, June 04, 2019

Struve Darren Scott was introduced by another private lender. He proposed $60,000 loan in bitcoin for an year term but he was even unable to produce any of such loan agreement document. I wrote a simple loan term sheet so that both lender and borrower (me) would have a legally binding document we both can rely on.

He requested vaious times the bitcoin transfer fees little by little such as unit of $50. However, he collected total $1,251 but still he failed or neglected to deliver the loan in bitcoins. The purpose of the loan request was to meet with our acute shortage of cash flow but he failed to deliver several times with no clear explanation but continued requesting more fee with excuse of "fee shortage"

I decided not to continue as I did not see any of his legitimacy as a lender but he kept asking more money with non-sense reasons.

 

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