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JERMAINE ELFE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1512238
Sep 28 2021
10:05 AM
Updated Rebuttal
Jermaine Elfe Marius Laviscount Targeted me on online dating platform, manipulated me into loaning him money due to a fraud case where his assets were supposedly frozen. Refuses advising location, repayment schedule, update of loan documents, etc. Queens NYC/ Surrounding Areas NYC
Author: NJ
2, Report #1501525
Sep 27 2021
03:47 PM
Rebuttal
JERMAINE ELFE This individual stole 3500 from me that was supposed to be for an investment for my children and I. New york
3, Report #1321758
Aug 10 2016
12:08 PM
JERMAINE ELFE STOLE FROM MY KIDS AND I 3500 DOLLARS THAT WAS SUPPOSED TO BE FOR AN INVESTMENT THAT HE EVENTUALLY GOT NASTY AND RUDE AFTER HE RECIEVED 35 100 DOLLAR BILLS .THAT WAS MY LAWSUIT MONEY THAT I WANTED TO NOT WASTE AND GO INTO STOCKS. HE CLAIMED TO KNOW BROKERS!!LIAR NEW YORK New York
Author: NY, New York

Approximately 3 Reports Found

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