SUSPECTED SCAM!

Other Scam
info@mmservicinginc.com +14079863080 M&M Capital Finance

Date11/03/2024
Fraudulent emailinfo@mmservicinginc.com
PseudonymM&M Capital Finance
Url / Websitewww.mmservinginc.com
Telephone+1 407-986-3080 (ou 0014079863080) (Info / Risk score)
Scam contentsThey 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 / ReviewThis has been devastating for our finances.

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