Northprimefinancialllc.com Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Northprimefinancialllc.com, help other victims by adding it!
Scammer's website www.northprimefinancialllc.com
Scammer's address 225 Bush Street, San Francisco, CA 94104, USA
Scammer's email [email protected]
Total money lost $27,940
Type of a scam Advance Fee Loan
gave an approval. The website and his LinkedIn profile say that he is a private lender. They asked for a percentage of the loan fees
as a deposit. and I sent the first wire for$11,960.00. They provided wire instructions for Deines Investment group LLC as the
underwriter receiving the fees. Subsequently they said that they needed to insure the loan and asked that I pay part of the
premium. That was the $16,000.00 wire sent on the 25th. When they sent the insurance documents, I contacted the insurance company listed
and they did not recognize either the policy number or the form used. The insurance investigator said that they didn't offer that specific product.
I asked for a refund of my money, but they have stopped responding to me at all.