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Updated over 1 year ago on . Most recent reply
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Avoiding fraud from internet private lenders
I have been communicating with a "private Lender" who is willing to lend me funds for a particular project. Having never met him, I'm looking for advise as to how to check him out for legitimacy. He sent me a copy of his driver's license, but I'm still a bit skeptical. I would really like to avoid "Identity theft" or any other "who knows what". Any advice would be highly appreciated. Thank you, in advance
Roger Mills
Reno, Nevada
Most Popular Reply
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@Roger Mills
1. If email is Gmail,Hotmail, aol etc run
2. If they don’t get on a zoom runs
3. If they won’t Use an escrow company run
4. If they want $ upfront run
- Chris Seveney
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