Report: #769136

Complaint Review: McLloyd Onwubere IRLG, Integrity Realty & Lending Group LLC, ilgloans.com

  • Submitted: Wed, August 24, 2011
  • Updated: Fri, March 30, 2012
  • Reported By: ScammerTracker — Miami Florida USA
  • McLloyd Onwubere IRLG, Integrity Realty & Lending Group LLC, ilgloans.com
    1140 West Bernardo Court
    San Diego, California
    United States of America

McLloyd Onwubere IRLG, Integrity Realty & Lending Group LLC, ilgloans.com Mack Onwubere, IRLG, ilgloans.com McLloyd Onwubere THIEF, SCAMMER, CRIMINAL San Diego, California

*UPDATE Employee: IntaCapital Switzerland AKA IntaCapital Swiss AKA Garrison Securities

*Consumer Comment: Rebuttal to ScammerTracker Miami Florida USA

*UPDATE Employee: Fake and Fictional Posting

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McLloyd Mack Onwubere,
IRLG LLC, California SCAMMER and FRAUDSTER

I feel the need to reach out and inform everyone about the horrible experience I have had with Mack Onwubere of Integrity & Realty Lending Group of 11440 West Bernado Court, Suite 300, San Diego, CA 92127.

I paid this man $200,000 in upfront fees for a $120 million loan that never happened.

I received nothing but a bucket full of lies and deceit. At first, Mack Onwubere came across genuine and sympathetic, as soon as he received my money, he became illusive and pathetic. I recently cornered the man who now says that he cannot afford to repay me. I think he has spent my money on drugs
and prostitutes.

BEWARE IN ALL DEALINGS WITH HIM, he has NO LENDERS.

He has NO FUNDERS.

His so called IRLG Corporation which he tells you is a real LLC corporation is not registered at all with Dun & Bradstreet and DOES NOT EXIST.

I strongly recommend that the IRS look into his affairs after he has received millions of dollars through his Cayman Bank account.

THIS MAN IS A LIAR, A FRAUD AND A SCAMMER. Do NOT do business with this man. 




This report was posted on Ripoff Report on 08/24/2011 02:47 PM and is a permanent record located here: https://www.ripoffreport.com/reports/mclloyd-onwubere-irlg-integrity-realty-lending-group-llc-ilgloanscom/san-diego-california-92127/mclloyd-onwubere-irlg-integrity-realty-lending-group-llc-ilgloanscom-mack-onwubere-i-769136. 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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Updates & Rebuttals

REBUTTALS & REPLIES:
0Author
3Consumer
0Employee/Owner

#1 UPDATE Employee

IntaCapital Switzerland AKA IntaCapital Swiss AKA Garrison Securities

AUTHOR: IRLGLegal - (United States of America)

It is important to note that this posting and others are being generated by Daniel Terry, owner of IntaCapital Switzerland AKA IntaCapital Swiss AKA Garrison Securities and his cohorts. They have used aliases such as "ScammerTracker from Miami, Florida USA", Simmonds64 from Miami Gardens, Florida USA and "SeattleVet from Seattle, Washington USA" as a desperate and failed attempt to defame in order to discredit the factual revelations of their fraudulent and illegal business practices.

It should be noted, ScammerTracker and Simmonds 64 were believed to be affiliated with a fraud group in Ukraine but after confirming the location of the IP address and that of SeattleVet, we have confirmed it is from Daniel Terry and his thugs at Garrison/IntaCapital. Comically, they accuse others of this practice on their websites.

These individuals are desperate to discredit and silence by planting fictional stories (with zero details, facts, or 3rd party confirmations). They want to distract from the United States and European clients that have defrauded over several years.

Garrison/IntaCapital has stolen millions in Upfront Fees and Investment Schemes. It is in their best interest to lie.

Firstly let's address the fake internet postings from Garrison/IntaCapital aka ScammerTracker aka SeattleVet.

We are a United States based company so our level of disclosure and transparency is greater than Switzerland. Our Director, which has been referenced in their posting on this site, is currently affiliated with a United States Federally Insured, Publicly Traded Bank, with billions in assets. They don't hire fraudsters or conmen - Check out the requirements to obtain a United States Federal-Chartered designation. No one from Daniel Terry or his cohorts could ever pass the background check. In comparison to a United Stated Federally Chartered bank, Garrison/IntaCapital is a broker without its own money. This also stated in their small print disclaimers. They solicit High-Net Worth individuals in the attempt to broker introduction to Swiss Banks. Clients have very little financial recourse against such an entity in Switzerland.

Garrison/IntaCaptial just recently reactivated their Garrison website. It was previously taken down. They are no longer located at Batiment Banque National Suisse Rue de la Paix 6 Ch-1003 Lausanne Switzerland. The investigations over the last 3 years have severely crushed their business financially. But, we suspect they never really had a business just a fraud scheme to pay expensive overhead.

Secondly let's address the lies posted on Garrison/IntaCapital website titled Postings.

Garrison/IntaCapital reconstruction of events on their website posting as it relates to a Danish developer is filled with lies. Garrison/IntaCapital stole money from this Client. They accepted this clients application as approved, and then requested 150,000 Euros to pay for processing the deal on behalf of their "confirmed investor". The money that was released was in a US based escrow company. Therefore, there exists 3rd party verification of contracts and wire transfers that were executed and issued as part of Garrison/IntaCapital fraud scheme.

Lawyers, UBS and Credit Suisse bankers ultimately discovered that Garrison/IntaCapital never had an investor. When the Client officially requested his money back, they agreed (Client has written proof of this agreement), but they never did so. He and our Director traveled to Switzerland and met with Paul Jordan and Swiss authorities on this matter for 2 days. Daniel Terry was conveniently absent and Jason Mitchell, their Director of Business Fraud, hide in his office during the entire meeting. On the website, they state that invitations were offered to meet in their office and we refused. Once again, we have travel itineraries, phone records, and Switzerland police, Vaud, Lausanne records to refute this claim.

A few months later Garrison/IntaCapital requested arbitration via the ICC in Geneva to avoid court. They knew they had no case or evidence to stand on to fight our fraud charge. Unfortunately, the ICC dropped the arbitration filing because Garrison/IntaCapital was not able to pay the $10,000.00 filing fee. This is also documented. They probably knew they didnt have the money and used this as a stalling tactic. In the end, the Client never got his money. He decided to file fraud charges with Swiss law enforcement agencies and the FBI. We paid the Client our referral fee that was paid to us by Garrison. Once we discovered that they were involved in a fraudulent scheme we paid the client the money. The client never paid us any money since the transaction was never completed and more importantly the Client lost money on the deal due to Garrison/IntaCapital fraud! On their website they state that we charged the Client large fee which is another orchestrated lie.

Lastly let's address why the statements made on this post should be investigated.

All information concerning this matter can be verified and referenced by ICC letters issued to the Client's attorney, contracts issued by Garrison/IntaCapital, court filing documents, emails, and bankers from several prominent banks in Switzerland. In addition, more verification of their fraud enterprise can be evidenced by many more clients and law enforcement and legal filings against Garrison/IntaCapital.

Garrison/IntaCapital may be operational for now but their days are numbered. Lies will not set them free. We prefer not to trade further internet rebuttals to their fake postings but to just post evidence online concerning their fraudulent enterprise. If they continue to post lies to misdirect, we will do just that. Facts and Evidence is on our side and not theirs!
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#2 Consumer Comment

Rebuttal to ScammerTracker Miami Florida USA

AUTHOR: Maksym - (Ukraine)

ScammerTracker Miami Florida USA is Joel (Nirushan) Samuel a UK convicted criminal. Currently resides in the Ukraine. He has committed various fraud crimes since being released from prison in 2007.  Look into Leeds Crown Court records and/or the West Yorkshire police department. This is all public records and is and has been verified.

Check YouTube out on "Joel Nirushan Samuel" or "Samuel Joel Nirushan".  Here is the link - http://www.youtube.com/watch?v=kcGQt4K5zUA.   

The news releases can be found online new releases by UK news media outlets.  Check out CARD
FRAUDSTERS HAD MEANS TO SWINDLE 34m and MILLIONS AT STAKE IN CREDIT CARD FRAUD by Yorkshire Post; JAIL FOR CREDIT CARD SCAM GANG by Wakefield Express; and SENTENCES WERE TOO LONG, APPEAL COURT JUDGE RULES by Morley Observer & Advertiser.
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#3 UPDATE Employee

Fake and Fictional Posting

AUTHOR: IRLGLegal - (United States of America)

Integrity Realty and Lending Group, LLC is an international real estate finance company based in San Diego, CA.  We are registered as a limited liability corporation in California and are in good standing as a United States based company. 

It is unfortunate that in todays technological society of fast paced information flow and instant
communication fraudsters and scam artists are using electronic terrorism to spread lies, fictional accounts, and unsubstantiated accusations to defame and slander others.  Companies are frequently being required to address libelous and defaming accusations from anonymous sources without facts or evidence backing up their claims. In this particular case, we will address the failed and amateurish attempt to defame our company and its Principal.

Firstly, a client (especially one who is a United States citizen) that suffered such a monetary loss by a United States company would have immediately reported that company to the proper authorities. This is neither the case here. It is fictionally claimed that it was done but zero evidence was provided. Proof will not be given because it doesn't exist.  Period.

Secondly, this post implies that the author lives in the United States and is subjected to its laws; however, this is not true. The actual author lives in the Ukraine and is a criminal refugee of that country. We can provide those interested evidence and facts to confirm this.

Thirdly, the post(s) is authored by an anonymous source and is void of any facts, details, or references to the fraud claims.  The reason for it is quite simple, it never happened.  But, the reality is we know the identity of the author and law enforcement does as well.   

Fourthly, the submission date of this posting and others is highly suspect. It is very unlikely and
frankly impossible for several defrauded clients with separate fraud claims to posts at the same time period (August 23rd and 24th).  A coincidence is highly improbable, but nevertheless comical.

Lastly, the writing style, personal tone, misspellings, and grammatical mistakes in the post(s) demonstrates that the foreign author of this post was more interested in defaming than informing others of an actual and realistic event.. 

The reality is the author of this post is a Sri Lankan criminal refugee from England that resides in the
Ukraine.  He defrauded our company and several clients during the period of October 2010 December 2010 and the matter is currently being handled by attorneys and international law
enforcement agencies.  Despite his many personal threats and now failed attempt to smear our organization, in order to silence, we have pushed forward to resolve this matter and seek justice.

 
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