This guy has persistently approached me to apply for a private loan $5M with a processing fee $8,963 to be paid upfront. I turned down in the first instance but he came back persistently to comfort me and said it is legitimate. I requested for his guarantee of processing fee to be refunded if failed application. He even agreed. I sent fee but he spent 5 days telling me the Bank suspended the fund due to international fund transfer. He urged me to send in the second time and I did. He even signed another guarantee letter to accept that as a substitute and refund me the first money. He took another few days to make loan contract and even signed a contract with his legal representative witness. He also created TT instruction for loan fund out from Bank of America but HE DISAPPEARED AND NEVER ANSWER PHONE OR EMAIL CONNECT after he emailed a forged or never happened fund transfer for the loan funding dated May 20, 2017. After a week, he still did not reply to me. I have checked all his tel. numbers (1-702-613-0673) from Vegas and another one 1-904-290-2800 (from florida) which he maintained frequent contacts with me for a month to organize the loan approval which he said he got approval from start. With the assistance of my US friends, we found out that the (702) number is from another loan officer of Keith C. Rooker, another scam operator. The +1(904) 290 2800 number is from a money collection scam company. Whenever I called his business number he advertised, he always go to a google messenger for voice recording. But he always replied promptly within a few hours to hook me on the loop of activities.
I have taken action to search and found that all his documents are referenced to an address in NV and he even put up his Business license number. But the address is with another legal office also named Michael Cahill Law Office with a different tel. no. I contacted the lawyer and he confirmed that his identity theft by this lender who is a crook and a scammer. He said to me once he is from Turkey, indeed, he speaks not fluent English. But he always pretends to be nice and religious to gain the comfort of us as victims. This guy has consistently put up his advertisement on several social platforms where loan originator and private lenders are active.
I am quite sure he has created many damages to others, I will report to Vegas and Florida police. Please take note of this guy and avoid him completely.
These are accounts associated with him in my case:
Bank Name: Capital One
Acct Holder: Mika Supplies
Acct Number: 752XXXXXX
Bank Address: 2025 Park St, Atlantic Beach NY1150
Any other victim is welcome to email me at [email protected] I am in liaison with the lawyer to report the case with all documentary evidence.
Scammer Michael Cahill pls refund money per agreement on his letter of guarantee signed with me