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Prime Funding LLC

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Prime Funding LLC Reports & Reviews (1)

Victim Location 87120
Total money lost $3,000
Type of a scam Advance Fee Loan

This person said they was a private lender in said FB group and able to help me with my consolidation loan under this company. Given there was no collateral a PPI Insurance was requested before disbursing loan. HE provided me that information and I thought I paid said insurance Agent. Then upon disbursement day, he stated the bank *** Credit Union stopped disbursement and required a certificate for Money Laundering and International Anti-Terrorism under the Patriot Act. He send me a copy of said letter and certificate request and "transaction proof). Given I work with government and have clearance it was suspicious to me they would request this when I go through periodic investigations. I started researching the Reference on the document and make call to check its legitimacy. *** Credit union was no help and rude and did not push me to fraud department or anything. I then call my bank to try recalling money paid for and now I'm reporting all business (main one and those associated) to as well as Police, FTC and FBI for fraudulent activities. He emailed back after 1+day and I requested my money back and up to date nothing has been heard of said individual. Attached are the items sent to me.

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