Victim Location 04106
Total money lost $9,629
Type of a scam Advance Fee Loan
Starting late September, 2018. All statements below documented in writing from the perpetrator. Transactions and all communication by email and phone.
Did not disclose last minute stair-stepped fees prior to represented dispersal of loan funds. Repeated MO 4 times. I lost a total of $9629 dispersed to shell receivers prior to ceasing relations. They kept trying even afterward. Each fee was represented as "the last" IN WRITING via email. Spoke with multiple agents and individuals at Loanraft along the way, names including "Maverick Kelly," "Daniel Mark," "Walter Martin," "Melvin Crew." Each with foreign dialects.
All of my payments were sent to "Suncorp Solutions LLC" 28 Valley Rd. Suite 1, Montclair NJ 07042. Last request which did not send was toFullerton Solutions LLC 3676 Crestwood Pkwy Suite 400 Duluth GA 30096
Addresses and internet trail of complaints show an MO in place for several years. Loanraft is a relatively new construct starting Summer 2018. These people are well scripted, well- rehearsed and trained to respond convincingly in words and manner to the broad spectrum of "objections" and concerns posed along the way. They have crude "rough edges" however their explanations for how they do what they claim, why, etc. are reasonable enough for the customer savoring getting his inexpensive loan the next day. As I became concerned about the worst, that I was being scammed, I consulted my bank branch manager, a legal firm and the local police. All were certain it was a scam, probably offshore, and it would be difficult to impossible to retrieve any of my funds. I fear they were right.
The price I have paid in addition to unaffordable dispersed savings is the psychological impact on my confidence in myself as well as confidence in me from my domestic partner, business associates, family and friends. I am near 70 years old, obviously not as sharp as I used to be, retired with little chance of recovering from the blow. I see these people identified as Loanraft as existential threats, experienced, unscrupulous, shrewd and morally capable of placing a burden on all of us as they attach parasitically to the more vulnerable people in our Country.
I am readily available in any capacity of which I’m capable to help alert and educate the public to reduce these organized and ongoing "businesses" to their deserved infrequent appearances, and to bring those who use their talents in this brutal form to swift, effective and conclusive justice…They have ruined many lives and families and those affected are reluctant to report their experiences…Thank you for reading.