Monica – Aug 12, 2020
Victim Location 32940
Total money lost $25,110
Type of a scam Advance Fee Loan
We were using Integral Private Funds, LLC to provide funding for a real estate purchase. They required an application fee to start the underwriting process and this was the first wire. Once they approved our loan, we wired the origination fee ($16,800 – second wire to the same recipient). Then they claimed our money was on deposit with NedCapital and we needed to open an offshore account with NedCapital. We did that and setup the wire information to have our loan funds wired to our account. We were then told by NedCapital that they needed 14,800 British Pounds sent to them prior to releasing our wire. I objected and requested a refund of our loan fees. No response.