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report scam| Country | United States |
| State | Arizona |
| City | Scottsdale |
| Address | 10601 N Frank Lloyd Wright BLV STE. 110 |
| Phone | (480) 900-2325 |
| Website | https://www.fundinggroupllc.com/ |
Funding Group, LLC. Reviews
Applied for a Business Loan of $250,000 with Damian Husak, Owner and President of Funding Group LLC, based in Scottsdale Arizona. After submitting all the needed loan docuemnts, I received an email that my business loan was approved for $250,000. The he sent out an agreement and a loan contract. I read this over and noticed all the mis-spelled words. This through up a RED FLAG! So I asked for a call to clarify the fees. No one ever answered the phone, so I texed the same number, within a few minutes I received a call from the personal claiming to be Damian Husak. He had a heavy foreign accent. Kept saying the work "Kindly" as I know, people in the United States don't talk this way, or even say "Kindly"
I had him try to breakdown the $13,500 fee, which he kept taking in circles and didn't give me a real answer. So I starting digging, lets follow the money. I found out this so called Loan Company is all fraud! He sent me a Loan Contract, and a form on where to wire the money. On the wire information form, the money is to be wired to a Credit Union in Michigan, not Scottsdale Arizona where the office address is. I called the Credit Union, gave the lady the Account Number, the Personss Name on the account. There was not a Business Name on the wire account, it's a personal checking account for a Sindy Lee Rawson, who is a real person in the this very small city in Michigan. She is helping out with the fraud. Found out by looking up city homeowner records, this is an older lady living in a manufactured home. The wiring document said she is the Loan Processor. How does she process loan in Michigan when the office is in Scottsdale AZ?
Also, the person I spoke with at the bank knows her personally and said she is retired on a fixed income. I told the person at the bank to look at the bank wires coming into this account, see the amounts. How can a lady on a fixed income have all these wires coming in. Also as soon as the money is wired in, the money was wired right back out by several types of cash sending apps to another account. This is a money mule. Each transaction is money laundering, all fraud.
The Credit Union said they are shutting this checking account down right then and there. No more trasnaction will be allowed. They are going to call this lady, let her know she is involved in criminal activy, money laundering. These people have been scamming people all over the United States for some time now.
Funding Group LLC, Damian Husak is a Loan Company, and the owner is using a fake name. Running a advanced fee loan scam. The phone number is fake, it traces back to Lycos Nigeria. Federal Law Enforcement has been notified and sent all the fake loan documents being used.