"Katy" claims that she is a victim of an employment scam and didn't realise she was scamming people - how strange then that she is still passing on details of people looking for bank guarantees to her scammer contacts. The following are messages between her and a potential victim from the last few days:
Hello, XXX thanks! for connecting with me on Linkedin. It would be my pleasure to work with you and your business clients. Let's chat tomorrow to discuss what type of funding your clients will be needing. Can we please! chat by Skype phone? My Skype is katy.zone1
Katy Arnold
XXX, I know we are in different countries. So what time would you like to chat about business funding?
Hello, XXX thank you so much for replying back. Legacy Commercial Capital is a two division financing company. The first division is residential we finance $ 75,000 to $5 million only on non- owner occupy residential properties. The types of properties we finance are Fix & flips, condos, Townhomes, multifamilies, duplexes, and some new constructions. Our commercial financing division financing starts at $10 million to over $500 million. We finance hotels, shopping malls, resorts, bed & breakfast, sport stadiums etc. We don't charge any up front fees but their is a retainer fee that has to be paid if the loan is to go to underwriting. The retainer fee will be return to the principal once the deal is closed. I represent a private lender group which consist of hedge funds, high net worth individuals, and pension funds. Depending on the loan amount the commercial loan can close in 2 to 6 months. We fund loans large-scale projects worldwide. We have some required documents that must be fill out by the principals only. We don't work with brokers, just principals that own the properties. The client must be the principal of their projects.
Hello, XXX sorry! for the delay in getting back to you. Let me clarify what I was saying about worldwide funding. For instance if you have any business clients that wanted to build a sport stadium in Canada and they needed a loan amount of $150 million Legacy Commercial Capital private lenders could fund that project if the client meet the criteria requirements.Legacy Commercial Capital only has one underwriter that process all the loans, the private lenders group are the ones who fund the deals. They private lenders fund any type of large-scale commercial project worldwide if they make common sense, business sense, and dollars sense to the private lender group. To answered your question about the commodities. Yes! we are. Also just to let you know me and my business partner Bernard Anderson only work with official representative or the principals. Are you a official representative of your clients?
Hello, XXX I do apologize for the misunderstanding. Now I understand your question. No I am not authorized to provide bank instruments. My business partner Bernard Anderson is. I also stated in that post that me and my business partner works together on all the financial banking instrument deals. XXX, I hope you are still willing to work with me and my business partner Bernard Anderson. Here is his business contact information. If you decide to work with me and Bernard Anderson and you call him please let him know that I refered you. He answers all his questions by email. Bernard Anderson
CEO, ROI Global LLC
Atlanta, GA USA
1-678-817-2120
Skype: Bernard.Anderson1
