Ben Private Loans AKA Taylor Micheal SCAM and Loan Con Artist
This almost happened to me today. I did research and dug all of this up. I reported to FTC, FBI and Rip Off Report. I posted it in every investing group on Facebook:
SCAM: CON ARTIST HARD MONEY LENDER “TAYLOR MICHEAL” MEMBER OF THIS GROUP
REAL NAME: Alla Weriateide ALIAS: TAYLOR MICHEAL
FAKE COMPANY: Bens Private Loans, Ben Private Loan, Aussie Insurance (This may be a real company name)EMAIL ADDRESS: [email protected][email protected]
VOIP PHONE: 201-210-5578
PRIVATE IP ADDRESS: 10.170.53.20THE SCAM:
He says he is from New York/ New Jersey and can offer private lending, hard money commercial loans and even private loans. He asks you to complete an application, gives you loan terms and charges you for an insurance policy which supposedly covers the loan if you default. He then wants you to wire the $256.00 insurance payment for the loan amount via MoneyGram or Bank wire to:
Receiver name: Gina HudsonAddress: Columbia, Georgia OR
Name: Jennifer Wilgus
City: Stamford
State: Connecticut
OR
LLOYDS BANK in the UKAccount number: 87602268
Sort code: 77-95-08
IBAN: GB17LOYD77950887602268
BIC: LOYDGB21J93
Bank Address: 106-108 High Street, Gilingham Kent ME7 1AX
LINKEDIN SCAM WARNINGS:https://www.linkedin.com/grp/post/3964599-6031048455294640130
https://www.linkedin.com/grp/post/4167485-6022066636499017730?goback=%2Egna_4167485
A MILLION FACEBOOK PROFILES:https://www.facebook.com/taylor.micheal.313
https://www.facebook.com/public/Michal-Amir
https://www.facebook.com/public/Michel-Taylor