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 - If that company is Genie Investments NV - RUN!! They are scammers! I lost over $80K with them and McMann Commercial Lending. Read the attached post. My situation is identical and I am part of a group of about 50 people scammed by David Hughes and Mike Conner.