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VALORA MONETARY FIRM

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VALORA MONETARY FIRM Reports & Reviews (1)

- Wake Forest, NC, USA • Jul 17, 2026
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On June 18, 2026, I was contacted by a company called VALORA MONETARY FIRM, which informed me that I had been approved for a $5,000 loan. To obtain the funds, I was required to send a collateral fee of $600. I promptly transferred the $600 through the RIA Money App to an individual named Andrew Sullivan, who I had never met before, located in Ajax, Canada. After sending the money, I did not receive the $5,000 loan. Instead, I received emails and phone calls from a person named Neil Bailey, a Senior Lending Officer, who assured me that a refund would be issued. It was a scam, and the refund I was supposed to receive on July 16, 2026, was never issued. I was defrauded of $600.00. Later, I spoke with someone named Kelly Harper, who assured me I would get a refund, but I never received it. I have lost my life savings to this scam, and I am deeply devastated by what has happened to me.

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