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Report: #1483750

Complaint Review: TorchStar Funding, Ltd., & Robert Baxter - New York New York

  • Submitted:
  • Updated:
  • Reported By: AmazedatFolks — New York New York United States

TorchStar Funding, Ltd., & Robert Baxter Rick Scott Moscu, S.A. rscott.moscu@yahoo.com rscott.moscu@outlook.com Stole $42,600 form a client looking for a loan to build a resort in Canada New York New York

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Torchstar opened a website on 12/19/2017 and that person has used the site to represent they are a private lender. They asked for a wire and set up a closing. After receipt of the wire, they disconnected their phone, cut off emails as they bounce back and shut down their website.

Need less to say, the closing never happened and the money is gone. They have stolen $42,6000 from my client and I am sure others as well. We need to track them down as the site is down, the email shut off since it bounces back and their phones disconnected.

This report was posted on Ripoff Report on 08/20/2019 08:40 AM and is a permanent record located here: https://www.ripoffreport.com/report/torchstar-funding-robert/new-york-rick-scott-moscu-sa-1483750. 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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