Troxel Melvin Finance Inc Reports & Reviews (2)
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SCAMPULSE
If you know any contact information for Troxel Melvin Finance Inc, help other victims by adding it!
I told him I was looking to raise $300,000 for the project and he never asked for any of the details or financial info regarding the project. Never bothered to tell me what his lending rate was or the terms he could offer.
I told him I was looking for an unsecured loan and he didn't know what that meant. He asked me "what is the guarantee of the loan you seek"?
I asked some additional questions of him and then he said if "I was a scammer" he was not going to work with me and ruin his good name.
He then sends me a 1 page, generic loan application and the first lines are asking for my banks name and my account and routing numbers.
It was pretty obvious now that this guys is a piece of Shi* so I decided to let him know I was on to him. I told him I did some reserach into him and found out that he was a fraud. He tried to tell me someone stole his identity.
Never mind the fact that the phone he uses has a New York area code (315) 360-9895 after he text me that he lives in Texas.
If you look up his company name, Quick Funding Solutions, it shows that it is in New Jersey with a differnt phone number. I think he copied the name to hide his scam. The email he uses is [email protected].
He has a Linkedin account but I think he set that up as a front to help his scam.
You can see a picture of Troxel Melvin on Facebook. His page has a heavy Islamic presence.
BEWARE of Troxel Melvin!
Scammer's address 5825 Belmont St. Dallas, Dallas, TX 75206, USA
Scammer's email [email protected]
Country United States
Victim Location MD 20817, USA
Total money lost $150
Type of a scam Advance Fee Loan
I disregarded his contacts for 3 months or so, but by late October he started to contact me via WhatsApp chats almost every day proposing his low cost funding to my business at 4.0% a year. Recently, from Oct. 30, he proposed a loan for $50,000 as the first trial loan for our needs and the discussion became serious.
On Nov. 4th (Mon) a loan agreement was concluded with specific terms and conditions with description that the total one time loan processing fee is $550, and lender and borrower had reached to an agreement that borrower shall pay $150 upfront and $400 only after the loan disbursement had completed.
By making sure about it, I signed in the agreement and sent $150 via bitcoins to his designated bitcoin address with an expectation that the loan shall be delivered on the very same day as of yesterday.
However, I have not received any communication from him immediately after the $150 sent and no actual loan for $50,000 had been credited to our bank account as agreed.
Morning of today, Nov. 5th (Tuesday) I sent a few messages to his SMS address inquiring the fate of the loan. For 2 hours, there was no response at all. Later, I received a message from him by telling, "Sorry for the late response. We made a legal agreement but am sorry the $150 you sent could not complete the process. You will have the loan today if you can send $150 to complete the process."
The loan agreement closed had very specific description about payment of such one-time processing fee as agreed, but this man unilaterally broke such contractual agreed term and started to solicit another upfront pay money. I stopped communicating with him at this instance.
Same as other illegitimate private lenders, he used gmail even by pretending as if he were a part of the Troxel Melvin Finance Inc. Also he sent a copy of driver's license before I had requested him to do so. He sent also a short video of his customer telling he was very grateful for Troxel's funding granted.
Even small amount of money stolen and indication of another money solicitation by breaching the term agreed in the loan agreement clearly shown such unfair and illegitimate feature of nasty scammer.
I stopped immediately at this moment to avoid any waste of time and precious money.