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Nicholasfinancialconsultingllc.com Reports & Reviews (3)

- Hamilton, MO, USA
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He presented as a loan officer. I noticed after the wire transfer of $1395.75 that his bank was in PA. His website said he's in St Louis, MO. His LLC said he's in Tipton, MO and his office was supposedly in Jefferson City, MO. Also, he has a high profile attorney listed who is in Texas! I paid the $1395.75, received the loan papers and was notified in those papers that I needed an additional $3435 for "insurance". If I didn't pay this extortion fee, I would lose the $1395.75 I scraped together for this loan.

I filed a police report, filed a report at the Attorney General's office and verified with Secretary of State that he does have an LLC. I also verified with City Hall that he does NOT have a business license for the city of Jefferson City, where he claims to have an office, (206 E High Street). The building is also empty.

I found a current Missouri driver's license for him online that someone posted. It lists the address where his LLC is listed in Tipton, MO. That license has been faked. The license number goes back to someone with a different name and a whole different picture/look!

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11/13/2022 got to know scammer named Christopher ******** on facebook through a real estate investor group. He addressed himself as CEO of a private money lender Nicholas Financial. He offered $750,000 personal loan with 5% interest rate payable within 36 months. Negotiated terms are $1995 underwriting fee, $18830 loan payment insurance, $37500 down payment, 5% APR, 36 months. The payments are wired to 2 personal accounts: David ****** and Thomas ******. After 1 month, I continuously email, call, and text to request refund. He assured me no scam by sending me his company Missouri State Filling. He continued to ask for $6750 refund request fee. I wired to Areli *** ****** ****** as instructed. Then he requested another $10,000 to Digital Arsenal for deposit of refund money, which does not make sense. So I decided to file San Jose Police report. I live in San Jose, California. After I filed police report, that I contact city Tipton MO and spoke to chief police. He stated there is no person named Christopher ******** in town for at least 5 years. I called Jefferson City MO as the company listed on the scammer provided the Secretary State Filling, police officer Cedarwall checked and confirmed no such business name in his town. I filed a complaint with Missouri Attorney General, and Missouri Secretary of State.

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- Roy, UT, USA
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Nicholas ***** asked for an initial wire of $1395 to:

Account Name: ***** ****** ******* ******* ******* ******* ******* ******** *********** ************* ****** ********** ****** ** **** Then on loan approval he requested an additional $3430

Finally, he requested $6000 as a down payment.

When the funds were to be wired he said there was an error and he said to open an account with ******************************************* The funds appeared to be there, but they said another wire was required to activate the account at $5880.

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