» Business & Finance » Complaint / Review: Ken Sheppard - He has never financed anything. #970329

Complaint / Review
Ken Sheppard
He has never financed anything

The below is a complete scam, this man ken sheppard of first class investments is not a project financier, he has never financed anything and is mentally ill. He will talk a good deal then take your money, ask ubs who fired him for wire fraud.
Ken Sheppard: We have identified a principal entity that is ready, willing and able to provide credit enhancement. The provider will consider opportunities with a minimum of USD$10,000, 000 to a maximum of USD$500,000, 000 and more. Two basic structures are available. One requires 5% in cash or equivalent of the requested amount and the other is for 8% of the funding needs. Both are payable at either instance, the first step in this process is for the applicant to provide evidence of capacity for the requested 5% or 8%, as the case may dictate. Once this capacity is verified and confirmed by your office and ours, the applicant will be requested to provide a request for credit enhancement to our office. Once received, we will forward the request to the provider. Both structures are designed for a one-year term. The applicant will pay the 5% or 8% as a one-time payment at closing. Additionally, in either case, for the term of the transaction after the first month, the client will pay 1% per month, in advance, for the use of the credit enhancement. This is renewable at the end of the one-year term. The applicant can renew this facility by forwarding the 5% or 8% once again and starting the process for the second year.
If it is the desire of the applicant to fund the 5% structure, in addition to the monthly 1%, the provider will receive 50% of the proceeds from the use of the credit enhancement. If, however, the applicant elects to fund the 8%, the provider will waive the provision for 50% of proceeds derived from the use of the facility.
The provider will consider opportunities for private placement transactions, balance sheet enhancement, proof of funds or any other project opportunities that the provider deems appropriate.
If this is of interest to you or your associates, kindly respond to the coordinates below. Please do not contact our office unless you have a serious inquiry and are ready, willing and able to provide the requested capacity evidence upon request.
Kind regards,
Ken Sheppard President First Class Investments 22704 Ventura Blvd. #417 Woodland Hills, California 91364 telephone office 310-358-7087 telephone cell 818-585-9706 fax 818-716-6422 email [email protected]

Offender: Ken Sheppard

Country: USA   State: All USA

Category: Business & Finance


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