Victim Location 92587
Total money lost $28,500
Type of a scam Advance Fee Loan
I believe I was a victim of a home loan fraud I have been working for the past seven weeks to close on my dream home got in escrow and was dealing with a man name Dallas OcCanaan I believe he is tied in with all loans I’ve been given the runaround for the past two weeks the sellers backed out of the contract due to non-performance I was told that the loan much fun and then sent to a Nother man named Mike that does construction loans in order to get my loan to fund that was a disaster he was a hard money lender in no way was I going to do a six-month loan from that man Now Dallas will not even return any of my calls I have over 28,500 in escrow and wondering where is my money I have several documentations that will prove what I am saying please let me know if anyone else has reported this man for fraud