Complaint Review: Jermaine Elfe - Queens NYC/ Surrounding Areas NYC
Jermaine Elfe Marius Laviscount Targeted me on online dating platform, manipulated me into loaning him money due to a fraud case where his assets were supposedly frozen. Refuses advising location, repayment schedule, update of loan documents, etc. Queens NYC/ Surrounding Areas NYC
*General Comment: Um, not really
*Author of original report: @John
*General Comment: Sorry, but...
Targeted me on online dating platform, manipulated me into loaning him money due to a fraud case where his assets were supposedly frozen. Entered into personal loan, and he used fraudulent documents (fake pay stub & company ID for company he did not work for), fake attorney retainer letter to prove his case was real, fake name and drivers license at start, later supposedly provided real drivers license but refuses to repay loan. Stating "unforseen circumstances" won't allow. Refuses advising location, repayment schedule, update of loan documents, etc.
He told me he was awaiting a $24 million accident settlement and also had hundreds of thousands in bank but it was frozen due to a tax fraud case. I was manipulated and need my money back. Every time I ask he gives an excuse as to why he cannot repay. He refuses to provide any info as to his whereabouts, updated non-fraudulent loan back up documents, or a repayment schedule. I need my money back, I gave him all I had now I am suffering and he does not care one bit. He phases himself out of my life slowly after I said I'd no longer provide loan monies to him.
This report was posted on Ripoff Report on 09/26/2021 02:48 AM and is a permanent record located here: https://www.ripoffreport.com/report/jermaine-elfe/queens-nyc-surrounding-areas-1512238. 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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