Hazard Finance, Abdul Hazard, Willie Paxton, Owens Radebe, Agreed to private money real estate loan and never funded the loan after have fees for loan paid for. San Diego CA California

I responded to a post in PA Off Market Real Estate Deals from Fatima Hazard stating that Hazard Finances was a private money lender for real estate deals.  Began communications with Abdul Hazard who had me fill out a loan application.  A loan amount of $95K was quickly approved to fund my renovation project.  The terms were very good with an original cost of $1000 identified.  I asked if the $1000 fee could be subtracted from the loan amount in order to not have to put the money down upfront.  

In order to address that request, Abdul Hazard said he would pay $1000 to my Bank of America then I should get a cash advance for the $1000 to pay the fee.  I did that sending the money to a Bank Of America account for Owens Radebe and was informed the $95K was on hold by the IRS so then needed to provide $2300 to cover the IRS hold fee.  Again, Abdul Hazard paid $2400 to my Bank Of America card and requested a cash advance for the $2300 be taken and provided to cover the IRS hold fee.  I did that sending the money to a different Bank Of America account for Owens Radebe and again, the funds were still not released to me.  Next, was told Bank of America was holding the funds and need $5000 to validate both parties of the wire transfer.  Again, Abdul Hazard paid $5000 to my Bank of America card and I got a cash advance for the $5000 and provided the funds to a different Bank Of America account for Willie Paxton.  Again, funds were not released and was told that Bank Of America needed a larger amount of money to confirm validity of wire transfer request.  This time the request was for $9000.  Abdul Hazard paid $9000 to my BOA credit card, I did the cash advance and wired the funds to the Willie Paxton BOA account again.  Still no funds and Abdul Hazard continues to say he doesn't understand why the funds are being held.

Abdul Hazard and his cohorts have some kind of internal network within Bank of America as Abdul was able to continually "know" the status of my Bank of America credit card.  I believe that Abdul Hazard is taking funds from another BOA account that his team has scammed and transferring the funds to me in a sort of money laundering effort and then getting me to provide the cash.  The impact to me is the cost of the cash advance fee and then paying very high interest rates on the amount of the cash advance.

Do not do business with the following people:  Abdul Hazard, Hazard Finances, Hazard Heard Group Finances LLC, Willie Paxton, Owens Radebe.  Those names are all the various names/email addresses I have been in contact with during this process.