All Forum Posts by: Carrie Jones

Greetings, When I do a search for international note brokering my finding are null and void. I understand there are investors from other countries investing in US notes. However, is there an opportunity to invest in notes in the UK or Australia or even broker them, else well? How deep does this rabbit hole go? Thanks!

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wow, how did you and all of your parties determine it was a scam?

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Originally posted by @Edwin E.:

@Carrie Jones you are phenomenal! I was actually caught on the other side with a deal. I was the lender and the "borrower" was VERY slick, he even had two attorneys helping him and an accomplice out. I'm in the middle of litigation over $340K that was supposed to be collateralized against 6 properties. The man fooled, myself ( a seasoned private lender), my team of partner investors with over 25yrs of experience, OUR attorney's, & OUR broker. Its a tragedy being scammed no matter what side of the boat you find yourself on.

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Yes, please. I will let the entire forum know. They guy is very clever.

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@yechiel what platform did you meet Taylor Micheal on? And how was he trying to scam you?

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This almost happened to me today. I did research and dug all of this up. I reported to FTC, FBI and Rip Off Report. I posted it in every investing group on Facebook:

SCAM: CON ARTIST HARD MONEY LENDER “TAYLOR MICHEAL” MEMBER OF THIS GROUP

REAL NAME: Alla Weriateide ALIAS: TAYLOR MICHEAL

FAKE COMPANY: Bens Private Loans, Ben Private Loan, Aussie Insurance (This may be a real company name)EMAIL ADDRESS: [email protected][email protected]

VOIP PHONE: 201-210-5578

PRIVATE IP ADDRESS: 10.170.53.20THE SCAM:

He says he is from New York/ New Jersey and can offer private lending, hard money commercial loans and even private loans. He asks you to complete an application, gives you loan terms and charges you for an insurance policy which supposedly covers the loan if you default. He then wants you to wire the $256.00 insurance payment for the loan amount via MoneyGram or Bank wire to:

Receiver name: Gina HudsonAddress: Columbia, Georgia OR

Name: Jennifer Wilgus

City: Stamford

State: Connecticut

LLOYDS BANK in the UKAccount number: 87602268

Sort code: 77-95-08

IBAN: GB17LOYD77950887602268

BIC: LOYDGB21J93

Bank Address: 106-108 High Street, Gilingham Kent ME7 1AX

LINKEDIN SCAM WARNINGS:https://www.linkedin.com/grp/post/3964599-6031048455294640130

https://www.linkedin.com/grp/post/4167485-6022066636499017730?goback=%2Egna_4167485

A MILLION FACEBOOK PROFILES:https://www.facebook.com/taylor.micheal.313

https://www.facebook.com/public/Michal-Amir

https://www.facebook.com/public/Michel-Taylor

https://www.facebook.com/public/Micheal-Taylor

https://www.facebook.com/public/Mishell-Taylor

1 Vote

SCAM: CON ARTIST HARD MONEY LENDER “TAYLOR MICHEAL” MEMBER OF THIS GROUP

REAL NAME: Alla Weriateide ALIAS: TAYLOR MICHEAL

FAKE COMPANY: Bens Private Loans, Ben Private Loan, Aussie Insurance (This may be a real company name)EMAIL ADDRESS: [email protected][email protected]

VOIP PHONE: 201-210-5578

PRIVATE IP ADDRESS: 10.170.53.20

I Posted it all over facebook today, Linkedin, Reported it to the FBI, FTC and Ripoff Report

THE SCAM:

Receiver name: Gina HudsonAddress: Columbia, Georgia OR

Name: Jennifer Wilgus

City: Stamford

State: Connecticut

LLOYDS BANK in the UKAccount number: 87602268

Sort code: 77-95-08

IBAN: GB17LOYD77950887602268

BIC: LOYDGB21J93

Bank Address: 106-108 High Street, Gilingham Kent ME7 1AX

LINKEDIN SCAM WARNINGS:https://www.linkedin.com/grp/post/3964599-6031048455294640130