#438981 by MaxProffett
Sun Apr 09, 2023 11:23 pm
Received a project loan offer from a company called C&M Investment Management LLC in New Jersey USA. Loan agreement signed by John F Burns. We were provided with a letter from Signature Bank saying funds ready to transfer. We dealt with a Mr. Lester Patrick Anderson. When funds were due to be transferred we were advised that we needed to make a payment to facilitate the transaction. We then asked Signature Bank to validate the letter and they advised that it was fake. So the whole transaction was a scam. Lester Anderson's WhatsApp number is +447700307280