6.
Re: Anyone have any info on Apr 6, 2009 9:13 AM

in response to:
DomainDiva
I found all about him on this site, he targets people looking for investors or loans, ask's for a due diligence fee of $2500USD. You never hear another word from him, he's kinda of slick!
He gave me a phone number and a address, even gave me a webpage to look at! said he was really interested in my ES and wanted to pursue this pronto, and besides he said "Everyone wanted his money" so he sent me a LOI & LOU along with a contract for giving him $2500, that stated that he will not be liable for not wanting or being able to provide me with any loans or investment. He currently is being actively investigated by the Florida State attorney's office for doing this type of deal many , many times! he makes a good living from scamming people like us. He has never once invested or loaned money to anyone. My guess he has no money.