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I want a refund. Address on bag Jane.
371 Little Falls Rd Ste 4
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Other Scam
info@mmservicinginc.com +14079863080 M&M Capital Finance
Date | 11/03/2024 |
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Fraudulent email | info@mmservicinginc.com |
Pseudonym | M&M Capital Finance |
Url / Website | www.mmservinginc.com |
Telephone | +1 407-986-3080 (ou 0014079863080) (Info / Risk score) |
Scam contents | They put you through a loan process, check your bank statements, agree to the loan. On the week of closing they tell you you need money for "insurance". We sent them money. They needed more money so we sent more. This is all wired to various people (Strinity Retail and TandR Construction). Then they asked for more money and our lawyer said not to send more. He had never heard of what they were saying. We said no and asked for a refund...multiple times. We have not heard from them since. We lost over $11,000 to these people. |
Comment / Review | This has been devastating for our finances.
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