Report: #1485720

Complaint Review: CIT FINANCE LLC - Las Vegas Nevada

  • Submitted:
  • Updated:
  • Reported By: Scammer Buster — Rockville MD United States
  • CIT FINANCE LLC 8305 Classic Villa Las Vegas, Nevada United States

CIT FINANCE LLC Randall Chesler Scammed $100 as $100K Loan Processing Upfront Fee but never delivered Las Vegas Nevada

*Consumer Comment: Good Luck

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As end story, the scammer naming himself as Randall Chesler finally confessed that he was attempting to scam loan related fee to get up to $2,000 for his mother's medical treatment fees. Then he promised to send me back such $100 fee stolen by Monday 9/23, but it never happened.

In March 2019, an initial contact via email made with unnamed gmail, citfinancellc1@gmail.com telling that the company, CIT FINANCE LLC can provide us with up to $1.5M with annual interest rate 5.0% p.a. Such email came out of blue had been disregarded for sometime until I have received follow up email telling the $2.0M new loan has been approved and ready to be disbursed with $200 only loan processing fees.

Successively, a series of email in the name of Randall Chesler (randallchesler@citfinancellc.com) started to arrive and told that he is CEO of CIT FINANCE LLC and ready to provide $2.0M finance to our business that had been prepared by his agent.

Some discussion was made vi emails and I was clear that the man sending such email was not a real Mr. Randall Chesler who is currently a top executive officer at pretigious banking institution. The communication went on and I just asked if he could lend $100K loan with $100 processing fee and he agreed to complete it as the test first transaction. The $100 fee paid on 9/20 (Fri) with his promise to get the $100K delivered the same day for our payroll funding. Naturally however, no such fund had been delivered on the day and later. 

He came back a few days later saying that "additional $65 is needed to lift the transfer restriction of the loan for $100K". I immediately turned down and the deal ended. I strongly accused of his ridiculously unprofessional attitude just by pretending as if he were a real Mr. Randall Chesler which is a great figure in banking. After his resistance to admit he was not Randall Chesler, he finally admitted and confessed he was trying to make some money by doing such activities.

By all means, his conducts pretending as if he were a well known person at banking and tried to steal money from somebody is not allowable. Now that he did not comply his promise to return my sent $100 back to me in time set, I am filing this fee scam event committed by the man.


This report was posted on Ripoff Report on 09/30/2019 10:33 AM and is a permanent record located here: https://www.ripoffreport.com/report/cit-finance-llc/las-vegas-nevada-randall-k-1485720. 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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#1 Consumer Comment

Good Luck

AUTHOR: Stacey - (United States)

POSTED: Monday, September 30, 2019

You sent money to someone who is not even in the US much less in the Western Hemisphere. First clue should have been the gmail account. Legit companies do not have gmail accounts! Nor do they require any money upfront.

If you need  money go to your bank and fill out the appropriate paperword for a LEGITIMATE loan. 

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