Scam Type
Investment Scam
Business Name Used
Trío financial consulting llc
Date Reported
Oct 25, 2022
Victim Postal Code
25414
Total Dollars Lost
1950
Scam Description
Goes by name of Johnathan Horman. He posted on I81 investors group on Facebook declaring:
Fast and convenient private money lending from 5% interest rate. We are committed to providing you with the best solutions available to help fund your next real estate project
PROGRAMS
-Construction
-Mortgage
-Purchase & Rehab (Fix n Flip, buy and hold )
-Refinancing
-Business line of credit
-Debt Consolidation
-Refinancing
-Personal Loan
Send me a direct message or email to learn and get more information.
Email:*********************** ********** ***** ******** I reached out to him. He replied back with: Hello Steven, below is the information regarding the loan.
Property type: All
Loan size: $20,000 – $10,000,000
Interest Rate: 5%
Term:3 months to 20 years
Repayment: Interest only, partial amortized or fully amortized
Bad Credit -Accepted
Bankruptcy -Accepted
Foreclosure -Accepted
Collateral: 1st or 2nd lien position on the property.
Fees:Borrower will be responsible for expenses without limitation, including legal fees at closing.
Documentation Requirements:
1. Last 3 Bank Statements or pay stub
2. Business Entity document ( if you are applying as an entity )
3. Driver License
4. Utility Bill
Attached the loan application for review and to get started .
Thanks,
Johnathan **************.
I followed the instructions and provided him bank statements and a copy of my license.
He replied saying i was approved and asked i send him $1950 to him for contract origination fees. I provided it.
He replied back with : Hello Steven,
You are required to proceed with the payment of the said fee with the details of my desk personnel below in charge of loan documentation and paperwork so as to complete your loan process today.
Bank Name: ***** **** ******* ***** ***** ****** ******* ******* ********** ******* ******* ********* Beneficiary Address: ***** ****** ******* ******* ****** ** *****.
Get back to me with the receipt of payment for confirmation so as to get this deal done without further delay. Your bank information will be required as soon as we are done with the signing of your documents.
Thanks,
Johnathan **************.
At this point , he gives me the contract and i start fact checking which brought me here. The address isn’t of a business. The name is fake. All of it.
