Usacomplaints.com » Business & Finance » Complaint / Review: Tamid Milan - Mike Andrews Equipment Lease Fraud. #938822

Complaint / Review
Tamid Milan
Mike Andrews Equipment Lease Fraud

I found the "Broker" [email protected] and was looking for business loan and through Tamid was put in touch with Mike Andrews at fundingbig.com (Digital Centrix LLC) Cheyenne WY who advertised equipment lease program with Digital Centrix LLC. THEY ARE ENTIRELY FRAUDULENT!!! They suggested a equiptment lease program with a cash equiptment loan attached and stated everything was approved and to send them the first and last months payments for the equiptment lease and admin fee of aprox $2,600.00 and had to deposit the funds into there account at Bank america and then i will receive the equiptment and funding. After recepit of the funds they stop answering my calls and kept my funds and told me that the equiptment lease is a cash back program were they get you approved and then the lender pays them for the equiptment and the give you the difference in cash and it is a scheme to get people to pay them money. They promised to return it and have failed to do so or make contact and then later discovered that the associated company filed bankruptcy... This is a total scam


Offender: Tamid Milan

Country: USA
Phone: 8668685366
Site:

Category: Business & Finance

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