Victim Location 73101
Type of a scam Investment
Contacted with Corey Roshel Powell regarding his advertisment "LOOKING FOR FUNDING? We Are DIRECT LENDERS Offering up to 95% Financing on Approved Projects. and consider all projects worldwide ranging from $50k to $20 Million Maximum.
If you have any projects in need of funding please reply to [email protected]
Our recent projects have included structuring financing for a large renewable facility in Europe, a major retail development in Canada and a multi-building apartment project in the USA. We finance all large co..
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When asking the company owner for his license he said to send him $1,200.00 via money gram and then he would provide me with his state license. When doing research the company is not registered in Florida as a corporation and they do not use a website.
Concerned that other consumer’s might get scammed by this owner.