Goldfunds Inc - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at Advanced Search      
Scam ReporterScam Tips Received
Bexley, New South Wales, Australia
2011-12-13 16:27:41
Nigerian/419 Scam
+1 Goldfunds Inc 
Jon verney
Email Address:
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
Follow Ups/Extra Information. Most recent is listed first.
No Name   (Somewhere in United States) Added the following extra information on :2012-02-12 06:49:44
Goldfunds Inc. Jon Verney & Stephen Sass
Email Address:
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!

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Increase ad revenue 50-250% with Ezoic