Avoiding fraud from internet private lenders

Avoiding fraud from internet private lenders

Member since 2019 · 5 posts · 1 vote

I have been communicating with a "private Lender" who is willing to lend me funds for a particular project.  Having never met him, I'm looking for advise as to how to check him out for legitimacy.  He sent me a copy of his driver's license, but I'm still a bit skeptical.  I would really like to avoid "Identity theft" or any other "who knows what".  Any advice would be highly appreciated.  Thank you, in advance

Roger Mills

Reno, Nevada

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Chris SeveneyBusiness Member
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Investor · VA · Member since 2015 · 21k+ posts · 19k+ votes
3y

@Roger Mills

1. If email is Gmail,Hotmail, aol etc run

2. If they don’t get on a zoom runs

3. If they won’t Use an escrow company run

4. If they want $ upfront run

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