Report: #1404559

Complaint Review: David Richard Walter

  • Submitted: Fri, October 06, 2017
  • Updated: Fri, October 06, 2017
  • Reported By: Anonymous — Montana United Kingdom
  • David Richard Walter

    Nationwide
    USA

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 A while ago David Richard Walter approached me in answer to a loan wanted on Craigslist, I paid an upfront fee then if £177, more fees wanted so I let this go as a bad experience, a few months later David Richard Walter approached me again asking if I was still interested in a loan, yes I was still looking, as the first loan was cancelled and I lost my fee, he said he was funding again and if I paid a one off fee and he promised me this was the only fee I’d have to pay I paid it, then bang he wants more money again and is refusing to give me a refund immediately but I’d have to wait for a month, if this is correct where’s my other fee too, Now I’m a pensioner and looks like once again I’ve lost this fee too unless I pay him another $280, any advice would gratefully recieved.

This report was posted on Ripoff Report on 10/06/2017 04:00 AM and is a permanent record located here: https://www.ripoffreport.com/reports/david-richard-walter/nationwide/david-richard-walter-lending-excel-capital-group-inc-advanced-fee-pomona-ca-california-1404559. 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:
7Author
0Consumer
0Employee/Owner

#1 Author of original report

David Richard Walter from Lending Excel Capital Group Inc is just a common THIEF

AUTHOR: Maureen - (United Kingdom)

 After many promises of a loan and I myself paid two Fees on the promise that there was just one more fee to pay MY FRIEND PAID A CRAIG PARSONS A MONEYGRAM PAYMENT OF £320 to get my loan and this wasn’t picked up for 3 days , guess what NO LOAN unless I pay more because the insurance has ran out, JUST A COMPLETE LIAR AND A COMMON THIEF

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#2 Author of original report

Fake Company Lending Excel Capital Group inc

AUTHOR: Maureen - (United Kingdom)

 Completely total advanced fee fraud, is part of a huge ring of fraudster coming from California, David Huber from Finance Express has numerous ID’s and fake Facebook, Twitter and LinkedIn accounts but also runs a legitimate company called Huber Finance I was contacted by a Mr David L Huber offering to help me with a loan I advertised on Craigslist, he asked me to send a fee of £300 to cover insurance and paperwork. I did this as it was the USA and I'm in the UK, by moneygram. Then problems arose, he couldn't transfer, tried PayPal that wouldn't work, then he said he could do it, he arrived at his bank then I had to find another fee of $100 in gift cards to get a redem number that way I wouldn't have to,pay the bank tax. So I did, still got nothing to this day, have paid a total of over $600 to this day, I have emails, what looks like a fraudulent loan agreement now, and all the private messages on Facebook from his profile about all this. Since I paid the last $70 gift card today, he has blocked on the messages a is ignoring my emails trying to resolve this, I have no option now to complain.

Ripoff Report id:1386836 Justin Caldara aka Ronald Agdanobi I was contacted by a Justin Lee Caldara offering to help me with a loan I advertised on Craigslist, he asked me to send a fee of £300 to cover insurance and paperwork. I did this as it was the USA and I'm in the UK, by Western Union. So I did pay the fee and still got nothing to this day, have paid a total of £3000, to this day and more than 2000 emails I still have nothing, this has caused me to seek medical treatment to which Justin still demands I pay him more to get the loan. I have have no option now to complain. Ripoff Report id:141023

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#3 Author of original report

David Richard Walter CEO of Lending Excel Capital Group Inc

AUTHOR: Maureen - (United Kingdom)

 Total lost to this Company and David Richard Walter is £988 responsible for this scam of stealing fees in trying to gain a loan the names that are linked to this company the transport officers are Angela Cherie Bullington, Katherine Elaine Slee and Craig Parsons

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#4 Author of original report

So annoyed are all USA lenders criminals

AUTHOR: - ()

 Title says it al, I’ve fell for this hook line and sinker, this guys doesn’t even know what he’s taking about. The more you look into this company the worse it looks, no verification or licence, how can he continue to lend over there.

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#5 Author of original report

Anyone heard of these guys

AUTHOR: - ()

 I have been asked to open an account with to get a loan hmmmm At a cost of course

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#6 Author of original report

A full blown advanced fee scam

AUTHOR: - ()

 All lies, how can one open a bank account with the Federal Trust Bank Online and it will cost you roughly and this is a quote from an email “On 23 Oct 2017, at 08:32, Richard Walter <rickywalter007@gmail.com> wrote: I think they will charge you up to $260 ” Who. Is this person

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#7 Author of original report

My Mistake

AUTHOR: - ()

 Would take back everything on this report, I was wrong here and apologies sent from me. I would recommend this Company and Richard. When you get to know them properly they are really genuine. Once again apologies sent.

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