Updated almost 10 years ago on . Most recent reply
Need help with an investors name; too many red flags
Hi,
I'm Alin. I was perusing FB to see what investor profiles I can get to connect with. Finally, I connected with this lady out of Palm Bay, FL & Poplar Creek, Missouri. She said she'll get me 100% financing for 15 years at 5%. Sounded great until she had a "representative" of hers ask me to wire money to a lady in Missouri to get the loan process going. No paper trail, no company logo, no office # except the Google one. I decided to pass but in case you've run across her, her name is Rachel Elizabeth Ellen. Her assistants names are William (born in Colombia, South America) & his wife Jacqueline (with 25 aliases). Be careful who you do business with folks....