Complaint Review: Michael Erwan Gadis, lerwan.mofi@gmail.com, M & O Funding Inc - SCAMMER ALERT - Allentown Pennsylvania
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- Author Confirmed
- Michael Erwan Gadis, lerwan.mofi@gmail.com, M & O Funding Inc - SCAMMER ALERT 1514 Hanover Ave Allentown, Pennsylvania United States
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- Category: Internet Fraud, Financial Services, Loan, Loans
Michael Erwan Gadis, lerwan.mofi@gmail.com, M & O Funding Inc - SCAMMER ALERT Promised Loan then sent Fake Chase check Allentown Pennsylvania
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Supposedly a Private Lender. Ultimately he wants a bogus fee upfront. I flat out refused to pay it. He came back a few weeks later and said he had it to where there was no upfront fee. He sent "testimonials" of getting people loans. Ultimately he sent me a $20K+ fake check from Chase that he wanted me to deposit and send off somewhere else to get my loan (hello - scam). I did get the check and someone went to enough trouble to buy nice checks from Deluxe so it looks good but the account was fake. I called the business owner that "wrote" the check which of course they seemed to know nothing about and said something similar happened a few months back and they had to change their account numbers etc. Did this guy really think I was going to put that check in my account without verifying it first???? Come on people. Now the FBI has it all in their hands. What a waste of time and energy!
Do not send this guy any money, it will just be a loss. For that matter, if a loan requires an upfront fee, RUN.
This report was posted on Ripoff Report on 11/20/2017 12:15 PM and is a permanent record located here: https://www.ripoffreport.com/reports/michael-erwan-gadis-lerwanmofigmailcom-m-o-funding-inc-scammer-alert/allentown-pennsylvania-18103/michael-erwan-gadis-lerwanmofigmailcom-m-o-funding-inc-scammer-alert-promised-lo-1412747. 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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