Skammed

A Public Notice

Report Details

Columbus Ohio Reported On: 10-Jan-2025
Reported Party
  • Offender : Fraud City : Solon
  • Name : Resplendantfinancecom State : Ohio
  • Username / Alias 1 : James L Edward Country : United States
  • Email : inf***@r****.com Zipcode : 43215
  • Contact No : (440)-**-****
Transaction Details
  • Transaction Venue : Finance & Insurance
  • Business Name : Resplendent Finance
  • Date of Transaction : 03-Jan-2025
  • Transaction Value : $390,100.00
  • Estimated Loss Range : $2,500 - $5,000+
Summary of Dispute

James from Resplendent Finance was wired $6000.00 In order to close on a property in Belleview Florida on January 3, 2025. He sent a fraudulent wire verification that he sent the wire in to escrow which never happened. We sent him 3k to start the process and the wire was supposed to hit escrow on the 7th. That never happened and he came up with some excuse that there were problems with the bank and he asked for an additional 3k to pay the monthly loan fee. Mind you a month has not even gone by. This is all a real estate transaction and James from Resplendent Finance is a lender. Im sure we are not the first people he has scammed and we probably wont be the last. He has $6000 of ours that we are out now and the propery never closed because he never sent the wire.

Summary of Transaction Venue's Actions

James sent us fraudulent verification document showing that he sent the wire of $390100.00 in to escrow and We payed him 6k although escrow never received the wire and the property never closed. Im sure we are not the first that he has done this to and We are probably mot going to be the last.

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