Private Investments Reports & Reviews

Private Investments llc Reports & Reviews (1)

- Spokane, WA, USA

Scammer's phone (509) 217-2456
Scammer's address Po box 8765, Spokane, WA 99203, USA
Scammer's email [email protected]
Country United States
Total money lost $110,000
Type of a scam Investment

Posing as a lender and gave me a loan for a Fix and Flip then somehow I managed to get a mortgage with a 90.66% interest rate along with an added balloon payment towards the end I had no idea about and only 2 years to pay back $110,000. He promised me construction loan and knew that I needed his assistance in because I did not have the funds to do it but I had to means and a buyer once the property was and within a month or two I was blackmailed I was threatened with foreclosure I was given no option nor would he accept any option for me to bring any payments current. Then he made me sign a deed and Lou told me I was going to get nothing made the person who owned or carried for me to purchase the property sign over their interest in the property and then told me he was going to give me $35,000 if I did that and that was supposed to be for the house and I feel like I had to otherwise I was going to get nothing like he said and then he ended up putting a lien on the house that I live in right now completely separate deal had nothing to do with this and only a year to pay back or he was going to foreclose. I've researched this individual very thoroughly I've used maltego to run transforms on him and his company which he just formed literally just over a year ago that he's been doing business in Washington since 1995 and every single one of his old numbers came up as a high risk for fraud and malicious activities. I can't find anything about his email so it must be new he must have literally just started over with a different company different number different everything just to rescam people and force them to basically give your property to him or he was going to take it he is the perfect example of what a predatory lender is and what to watch out for. His attorney recorded documents I never even signed or even seen ever and I told the attorney that and then the attorney decided to run an audit on all the transactions he's done and decided to send me a $3 check after I complained to him about recording false documents and that I turned him into the bar association so that tells me that his attorney is also aware of what he is doing and this company is a scam scam artist I need to warn anybody else trying to do business with him He's listed on connected investors he's very predatory and he will try to take your entire life away from you in the blank of an eye

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Private Investments llc Reports & Reviews (1)

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