Joe Beck of Washington Integrity/Equity One SBC or whatever other company he is involved with is an old fashioned Con Man!
I gave him $14,500.00 for a funding program where he guaranteed $750K in unsecured business funding. He gave me money back guarantees if it did not get funded for any reason. Also, all fees were on the back end.in early lending was still very tight from traditional sources so I decided to give Joe an opportunity. The interest rates were reasonable at 8% and he was looking for 8 points on the back end at the time of funding.
The funding was to take place in a maximum of 90 days. I spent an additional $1000 on compliance documents that according to Joe were necessary for funding. Of course 90 days came and went and that's when Joe constantly came up with excuses for more time. Everything from "The demand is so great that there are now some delays" to pawning off the responsibility to what he called his "3rd party vendors." And of course, we could never talk to his "vendor" because it was a secret source.
After 4 months, I finally asked for a refund. He said fine it will take 2 weeks to get the money back from his "3rd party vendor." Needless to say, that was back in June. He has NO Intention of refunding the money. There is no 3rd party vendors. Don't waste your time or resources doing ANY kind of business with JOE. He only wants to steal your money.
I tried a few government agencies like the FBI. The detective at their Scranton office told me they have a dozen or so cases against him already. They raided his home and business. They have so much on him that they don't need any more plaintiffs. My only relief will have to be a lawsuit that runs concurrent with criminal charges.
I'll probably never receive a penny of what I gave him, but I hope he at least goes to jail.
0 comments