Report: #1404597


  • Submitted: Fri, October 06, 2017
  • Updated: Fri, October 06, 2017
  • Reported By: ROCK — los angeles California United States of America
    160 Kemp House, City Road, London EC1V 2NX
    United Kingdom

INSUREDFUNDINGS INSURED FUNDINGS FRAUDULENT LOAN COMPANY sending FAKE CHECKS from other companies by stealing their info and using them to issue fake paper checks as loans London

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Thomas Roe, who supposedly is a loan administrator at InsuredFundings promised to loan $1 Million USD within two weeks.  He stated that the company will issue checks from another company, and i didnt understand what that meant and that didnt make any sense.  Why would they not issue their own company check for their loans.    They stated that when they send out a check to me, they wanted me to cash it in at my bank and wire the amount to them and then will release the actual loan to me. After six weeks, i became suspiciious and  started searching and found they are a newly registered company back in June 2017 and the company address is a mailbox in an virtual office.  They claimed they have been in business for 13 years and have been lending out funds but they refused to provide any references.  Also, the owner is from Nigeria....a lot of Nigerian scams come from there and this is one of them. 

I asked to meet in person, but they refuse, and then i asked for ID...and he sent a fake passport and an ID from a Thomas Roe from the USA.  So i have their number and email addresses, but they seem to be always moving or hiding somewhere. 

After nine weeks, I got a  check for $300,000 USD in the mail from a company and when i checked with the bank, they told me it was fake.  i have the check as evidence.  Insuredfundings refuses to acknowledge if they sent the check and now they dont respond at all.

To not believe they are funders or lenders of any kind.  They basically want you to cash their checks in and send them another company's money and in the end when that company requests their money back from the check that was will be held responsible for those funds to be returned. My bank told me this is a scam.

Insured Fundings is a Scam!!!  BEWARE!

This report was posted on Ripoff Report on 10/06/2017 08:31 AM and is a permanent record located here: 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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