Report: #1468903

Complaint Review: BlackRock Funders FB Funders Federal Business Funders Demetrius Boudourakis - Farmindale, Wantagh, Long Island, New York New York

  • Submitted:
  • Updated:
  • Reported By: Notorious SB — Miami Florida United States
  • BlackRock Funders FB Funders Federal Business Funders Demetrius Boudourakis
    148 south front street
    Farmindale, Wantagh, Long Island, New York , New York
    United States

BlackRock Funders FB Funders Federal Business Funders Demetrius Boudourakis Jimmy Boudourakis Acceleration Capital Group GreekTyrant Michael Sterling Ashley Niles JTT funding Wire Fraud they requested funds upfront in the amount of $5900 to secure a $45,000 loan New York Farmindale, Wantagh, Long Island, New York New York

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Ashley Niles was my rep her cell is ‭+1 (((REDACTED))) she misled me about everything and numerous text messages and calls to her and her office go unreturned about why my loan was not funded. The reason why is because there is no loan for my business to be funded. It’s a SCAM. The FBI has an open investigation into Wire Fraud. They took me for $5900 a request to secure my loan because my business was high risk. They then defer the file to an in house broker they call BlackRock Funders who they say will fund the loan with loan advisor Michael Sterling it’s all a front. Michael Sterling is Demetrious Jimmy Boudourakis aka the GreekTyrant (cute) I’ve got a lot more info coming that I will publish as it comes in.

My cousin is a high ranking agent within the FBI so he’s been able to get me specific information but I can’t share everything at the moment. [continued below]....

..... I’m serving notice to them that me and my team are going to do what we need to do. AT this point it’s not about the money anymore but only to hold those responsible. Anytime a company ask for money upfront it’s probably a scam. I should have known better. Feel free to connect with me on Facebook @blackrock Funders or FB Funders should you need any additional info. Scammed the wrong one

This report was posted on Ripoff Report on 12/05/2018 05:41 PM and is a permanent record located here: https://www.ripoffreport.com/reports/blackrock-funders-fb-funders-federal-business-funders-demetrius-boudourakis/farmindale-wantagh-long-island-new-york-new-york-11735/blackrock-funders-fb-funders-federal-business-funders-demetrius-boudourakis-jimmy-boudour-1468903. 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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