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Scammer Information
NameJon verney    

Details of Scam Report
I applied for a loan Looked so real. They scammed me out of $1300 Other names are mr favour Morgan They are based in Malaysia Telephone is +60149291801

Tag Cloud
0 gold fund mr favour morgan

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Follow Ups/Extra Information

2012-02-12 06:49:44, US 
No Name added:

Scammer Information
NameGoldfunds Inc. Jon Verney & Stephen Sass    
Telephone014-929-1801     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Went on the internet looking for funding for my business. Found Goldfunds. They have a site that allows you to send a message to say what type of funding youre looking for. They claim to be based out of Colorado Springs Colorado. You are contacted to fill out a loan application. The approval was quick. You are required to pay a processing fee and then they claim they will send you the money.Looked very legit, Jon Verney claims to be a family man with children and a wife and would never want his family to be scammed. Stephen Sass is the person who you send the processing fee for your loan to. He too will tell you what you want to hear. BOTH ARE SCAMMERS. THIS COMPANY IS A SCAM. BEWARE, DO NOT SEND THEM A PROCESSING FEE, TELL EVERYONE, IT IS NOT REAL THEY SCAMMED ME OUT OF $350.00 They tried to say that they needed an additional $300.00 to finish funding my loan and to send them more money. They claim to have never had a bad report except one person where they refunded her money. Thats a lie and they wont contact me back to refund my money. They stole from me and my family. They wont answer emails now or texts or phone calls to the phone number or email address above now but boy they were in full contact daily and quite a few times a day when they were trying to get my money for the processing fee. They will tell you what you want to hear, they claim to be legit, but they are a total scam and will steal your hard earned money and not even think twice. DO NOT GET INVOLVED WITH THESE PEOPLE! They have a base in Malaysia. Do not send moneygram as another person in the operation deals with that, do not send western union as Stephen Sass handles that. Jon Verney is the one that pulls you in. THIS IS A SCAM OF ALL SCAMS! They have hurt me and my family out of this money. When you dont have a lot any amount is a lot of money. Now I am financially behind, please tell everyone not to believe in this loan acceptance. They will steal your money!

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