FLC Development LLC
Floro Lorenzo Cruz, Jr. Took $300,000 of my earnest money to obtain a $3M business loan which turned out to be a big fraud
Floro Lorenzo Cruz, Pres. & CEO of FLC Development, LLC promised to extend a business loan in the amount of $3M provided that I deposit $300,000 of my own money on his account in which he termed as stand-by money and within 90 banking days - I will get $3.3M including my $300K stand-by earnest ...