Complaint Review: Kelvin Williams Loan Company/Broker - California
- Kelvin Williams Loan Company/Broker California USA
- Phone: 408-676-6503 or 424-279-4
- Web: https://plus.google.com/u/1/1134577...
- Category: Loans
Kelvin Williams Loan Company/Broker Fraudulent Loan Servies California
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Kelvin Williams claims he will give you a loan for business use, personal use, or student loan provided that you get him an upfront fee that varies between $350.00 or $400.00.
He requests that you wire that fee via MoneyGram to names of Debra Upton or Deanna Mallory in California. Once you send that money he will probably dissappear on you for a few hours, re-assure that the funds will be transferred in a couple of hours, then the funds will arrive the next day.
Then Kelvin William will tell you that "opps, his Bank Officer Bruce, will need an additional $500.00 to release the funds but out of the kindness of his heart he'll provide $250.00 as long as you come up with the $250.00 and send that to him for a loan transfer fee."
Bruce will even contact you via text from 424-278-4974 and explain (with about as much intelligence as a 12 year old) the fee and that the loan is ready to go....just send more money.
He will give you the phone number of his "Bankn Officer" Bruce that requires the $500.00 that Kelvin forgot to mention to you but instead of giving you a legitimate Bank Office Number at Bank of America where Kelvin claims that Bruce works........Kelvin gives you a Google Voice Number.
When you demand your money back from Bruce, he states that you need to send an additional $100.00 to get your loan canceled from him. Kelvin Williams is a liar, a fraud, a cheat, a dishonest person, a scam, a crook, an extortionist, and should never be trusted to provide you with any financial services by anyone on Craigslist.com or Backpage.com. Kelvin Williams is never, never, never to be trusted.
This report was posted on Ripoff Report on 11/08/2013 05:06 AM and is a permanent record located here: https://www.ripoffreport.com/reports/kelvin-williams-loan-companybroker/california/kelvin-williams-loan-companybroker-fraudulent-loan-servies-california-1097840. 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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