Consulting Unlimited LLC Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Consulting Unlimited LLC, help other victims by adding it!
Scammer's address Sacramento, CA, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95758, USA
Total money lost $3,880
Type of a scam Advance Fee Loan
My mother has given him $365 through zelle because my uncle has only been working in America for one year and he said he can make it look like he's been here longer. My mom gave him $715 for appraisal and $650 for employment verification. On October 4th my mother gave him $2150 for escrow.
He has been avoiding paying back the money. He sent me $100 through Cash App and has been telling people that he paid us back. He said he tried to send the rest of the money but had problems. He made plans to meet with my mother and bailed. At this point he is not returning her calls and refers us to his lawyer named Holmes at (415) 368-8702.
I have looked him up and I can see that he has used a fake company before. It also says he took money from clients that was supposed to be used to pay debts and those debts were never paid. The link is below.
********************************************************************************...⇄ Fishers number is (707) 246-2289 and his email is [email protected]