Our company was contacted by Craig Lucas.
He said his company Direct Funding Solutions Center of which he is managing director, could help us with funding. He required $5,000 upfront. He gave us a contract that was for a bridge loan. As soon as we gave him the money, he said he required another $7500 to do a bigger deal than the bridge loan. He said the bridge loan contract was not needed anymore.
We told him we would not give him any more money.in the contract we signed, it says we get our money back. We told him to return the $5000. He said that the contract we signed says that if he brings a deal to the table and we refuse the deal, he keeps the $5000. But in the contract we signed, there was no mention of additional funds needed. He said the $5000 was all we needed. It has been 3 weeks and he refuses to return the funds claiming we signed the contract that entitles him to keep the money. That is deceptive practices.
This company demands that you wire transfer the money.
We were contacted by his associate, C. Grant. Of Tiff Security Trust, Inc.
He is running a con game with C. Grant. C Grant contacted us and wanted 25k. We said no so he introduced Lucas to us. They actually have the same address. Its a big con.tiff security trust telephone is an answering service. I believe c grant is another client of yours.
TIFF Security Trust
3940 Olympic Blvd. (#400) Erlanger, KY 41018
Tel: 859-372-6605 Fax: 859-372-6610 Email:
[email protected]
Tiff wanted 25,000 upfront. When we said no, he had us contact Craig Lucas who wanted 5,000.
We have contacted the FTC and Attorney General
Don't do business with either of these companies.
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