Sign in

Peter James Corporation

Sharing is caring! Having problems with Peter James Corporation? Use ScamPulse to make a complaint

Peter James Corporation Reports & Reviews (1)

• Jul 20, 2022

Victim Location 29061
Type of a scam Bank/Credit Card Company Imposter Scam

Company poses as a private/hard money lender for investment property rehabs. Website looked legit, with loan process until all pre-approval documents were sent in (typical loan approval documents) with all of my personal information. Anyone that has ever bought a house know that all transaction will be done with an attorney, but their process kept changing. They initially asked for the property details, but for the amount of the loan they were no questions asked after that point, no appraisal, required inspections, plans to tell me if I was approved, or typical document searches on the property until I wired $11,000 to their CFO, and then they would deposit the loan directly into my bank account.

I questioned the process and started researching the company again (should have dug deeper sooner!) the website disappeared and I can't find any legit business for Peter James Corporation.

Check fields!

Report Peter James Corporation


Upload here Increase visibility and credibility of your review by
adding a photo
Submit

Peter James Corporation Contacts

If you know any contact information for Peter James Corporation, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New