Someone in feb 08 referred me to mr. Tim jacobs (asian american) out of rochester ny. Tim loaned 6k to someone i know... This is when i then called tim to see how much he would be able to lend out etc... Asked him what type of business he was in etc and said he received money from some program and lending out $ to help others...
Several people have been scammed by tim jacobs this past year in large amounts. Tim is currently being investigated by the fbi..
Tim jacob's info:
Address: 22 panels drive, rochester, ny 14626 or 705 terrington rd, rochester, ny 14609
Ss#: 079 70 1460
license #: 425 490 1280
email: [email protected]
Work:
Frontier repair
180 south clinton avenue
rochester, ny 14646
Caution:
funds were wired to tim's (wood forest bank acct)
Unknown
other
U.S.A.
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