This company stole $5,250.00 from me and my friends. We were trying to apply for a hard money loan and it never went passed us paying them this amoun
My name is Linda W and I have also included Michele Ng in this email. We are reaching out to you because we have been victims of a financial crime. My husband and I were trying to help friends with their home in preventing it from foreclosure and needed a commitment letter for a hard money loan.
The company we were trying to work with is "Dragon Rocc Financial" in Southern California. Randall Batimana is supposedly the owner but there is no business address. He was requiring a wire of $5,250.00 to get the loan started and explained that it was refundable and that this fee goes into processing, appraisal, underwriting etc. (we have all supporting documentation and correspondences). Randall never delivered and just kept putting us off. [continued below]....
Dragon is a crook and I have a list of 7 other victims..he needs to be put out of business and will be.makes promises..does nothing but string you along..mine was a home refi to be turned into business funding..he says 7-10 days..4 months later..hes still hiding with an occasional email..one huge fraud
They were suppose to consolidate all my debt including mortage on my home and I was suppose to have 1 monthly payment covering all my debt. Dragon had a lady friend do most of the paper work and communication with me. Her name was Gabriille.
I applied and signed up for credit service with Dragon Rocc Financial Inc after I saw their ad on Craigslist and visited their website. I paid them $350 (it’s only $350, but it the principle of it). This could have been a lot worse, the fee for the service was $3,750.00, but the $3,400 would have been taken after funding on 4/20/18. This was to be a 7-day funding program that they had a sale for the week on the processing fee. This was to be the first round of funding for $35,000 with funding up to $125k over the next few months. Was emailed the application for signed up. Signed up for the service on 4/16/2019 (providing all my personal info to the service provider) and funding by 4/20/2018. All calls and texts was returned promptly on Monday 4/16 when the payment was submitted. After not hearing from him in a couple days, I called and text with no reply. That went on for the next two days with no reply. Called the 4-5 different numbers that he provided and come to find out that they were Google Voice line on 4/19/2018. The one number that was provided was to his so-called cell 301-344-8114 which is an iPhone, I have the same type of phone and can see that he had read the text messages, but no replies to them.
After the 6-days of this experience with the person running this scam business I decide to post this to make sure no one else get caught up in his BS of a scam. There are people out in 2018 taking advantage of peoples need for a service for their own benefit. There is a need to stop this type of behavior, so the people of this industry can provide the service for real to the clients that need their services. Now I had to take time out of my day to file a police report on stole Identity and now must go through the process of see if my info is being used and have to get a whole new set of documents to prove who I’m.
Dragon Rocc Financial Reviews
This company stole $5,250.00 from me and my friends. We were trying to apply for a hard money loan and it never went passed us paying them this amoun
My name is Linda W and I have also included Michele Ng in this email. We are reaching out to you because we have been victims of a financial crime. My husband and I were trying to help friends with their home in preventing it from foreclosure and needed a commitment letter for a hard money loan.
The company we were trying to work with is "Dragon Rocc Financial" in Southern California. Randall Batimana is supposedly the owner but there is no business address. He was requiring a wire of $5,250.00 to get the loan started and explained that it was refundable and that this fee goes into processing, appraisal, underwriting etc. (we have all supporting documentation and correspondences). Randall never delivered and just kept putting us off. [continued below]....
Dragon is a crook and I have a list of 7 other victims..he needs to be put out of business and will be.makes promises..does nothing but string you along..mine was a home refi to be turned into business funding..he says 7-10 days..4 months later..hes still hiding with an occasional email..one huge fraud
They were suppose to consolidate all my debt including mortage on my home and I was suppose to have 1 monthly payment covering all my debt. Dragon had a lady friend do most of the paper work and communication with me. Her name was Gabriille.
I applied and signed up for credit service with Dragon Rocc Financial Inc after I saw their ad on Craigslist and visited their website. I paid them $350 (it’s only $350, but it the principle of it). This could have been a lot worse, the fee for the service was $3,750.00, but the $3,400 would have been taken after funding on 4/20/18. This was to be a 7-day funding program that they had a sale for the week on the processing fee. This was to be the first round of funding for $35,000 with funding up to $125k over the next few months. Was emailed the application for signed up. Signed up for the service on 4/16/2019 (providing all my personal info to the service provider) and funding by 4/20/2018. All calls and texts was returned promptly on Monday 4/16 when the payment was submitted. After not hearing from him in a couple days, I called and text with no reply. That went on for the next two days with no reply. Called the 4-5 different numbers that he provided and come to find out that they were Google Voice line on 4/19/2018. The one number that was provided was to his so-called cell 301-344-8114 which is an iPhone, I have the same type of phone and can see that he had read the text messages, but no replies to them.
After the 6-days of this experience with the person running this scam business I decide to post this to make sure no one else get caught up in his BS of a scam. There are people out in 2018 taking advantage of peoples need for a service for their own benefit. There is a need to stop this type of behavior, so the people of this industry can provide the service for real to the clients that need their services. Now I had to take time out of my day to file a police report on stole Identity and now must go through the process of see if my info is being used and have to get a whole new set of documents to prove who I’m.
Fraudulent Business Info and scammer address:
Virtual Address: 1016 S Grevillea Ave
Inglewood, CA 90301-3806.
Registered Address in CA:
Dragon Rocc Financial, Inc
AGENT/SERVICE OF PROCESS (SOP)INFORMATION:
Agent: R. Dragon Bitimana
Website www.dragonroccfinancial.com
Email [email protected]
Phone Number: 424-261-5246
424-261-0562
877-880-ROCC (7622)
310-344-8114 (Cell) Never answers
Bank Name: BOA (Bank of America)
Account #: ******1635
Routing #: *****0358
Type of Account: Business Checking Account