Financed Properties LLC Robert Bruce Wilcock Total $30,300 loan upfront fee collected by pretending as if the loan $1.5M shall be disbursed immediately after each payment of fees, but never disbursed the loan guaranteed in the loan agreement Washington Utah

Since June 2017, I was approached by Robert Bruce Wilcock via email (financedproperties.loanllc@gmail.com) by saying they can fund our project for $1.5M. The initial communication via email Robert Wilcock confirmed that the only fee for the loan before and after the disbursement was $1,500 only and there would be no other fees chagred. But, after the first $1,500 had been paid, he brough many new fees must be paid before the loan shall be disbursed. I argued him about the legality of such upfront collected fee that violates any lending regulations and laws, but he never tried to listen and kept insisting, "if you want to get funded, the loan shall be disbursed immediately after the payment of the fees".

Last ridiculous issue he brought up was that the loan fund secured for us for $1.5M was restrained by IMF in the bank account with NATWEST BANK, London and he requested us to pay $30,000 to lift the restraint order by the IMF. He provided certain documents as a proof but it was completely a fake and nothing to do with our company.

At the end, we were requested to pay up to $30,300 in total, but the loan has never been disbursed at all. All the documents submitted by him were toy level forged documents and their legitimacy as a licensed and registered lender in NEVADA was proven to be true although a copy of lending license of NEVADA was provided.

I requested him to provide his phone number many times but he never disclosed it. Most importantly, he kept sending at least 3-5 email messages a day to urge us to keep in touch by saying many fictitious matters. But, none of those messages saying, "Trust me, my word is my bond" were never complied. He and this company is the worst malicious scammer.