Roger and his back office associate, AJ offered to go into a investment business buying "non performing assets" from larger banks. They would put me and the board of a "shelf corporation" use my credit rating the shelf corp length in business to obtain financing. With several companies they would leverage the loans to buy these assets.
Roger and AJ said that if I gave my login to a credit reporting agency that there would not be any inquiries on my credit report and if there were Roger would clean them off in a couple of months. To get me to swallow their lie. Roger told me of a 10k grant that the Obama administration was giving to companies to stimulate the economy. Roger said he would take 2k for fees and I would get 8K. Never happened.
Roger and AJ got loans in my name in excess of 179K. Once the money hit the bank the account was skimmed for all of the money taken. Further investigation revealed the Jon Reicher got 5K. Roger said, before my investigation of where the Money was wired, that he was out his fees, time and effort AND that he did not receive any money. I guess he was right because, Jon Reicher received 5K, but investigation reveals that Jon and Roger are business partners in R & RJ Associates.
Roger will deny, deny,, deny. But in the end I have all of the emails, wire transfers, and witnesses to prove it...
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