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Updated over 1 year ago on . Most recent reply

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Roger Mills
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5
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Avoiding fraud from internet private lenders

Roger Mills
Posted

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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18,284
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Chris Seveney
  • Investor
  • Virginia
15,703
Votes |
18,284
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Chris Seveney
  • Investor
  • Virginia
ModeratorReplied

@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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7e investments
5.0 stars
16 Reviews

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