Your voice has a chance to be heard now! scamion.com - we bring changes together.

report scam

Edward Joseph Murray


Country United States
State Florida
City Davenport
Address 2631 Fan Palm Drive
Phone (305) 306-5654

Edward Joseph Murray Reviews

  • Nov 16, 2018

Edward Joseph Murray appeared as a successor/supervisor of "Kartel Antonio Ritz" who was reportd by myself the other day as malicous scams for loan related upfront fees stolen $2,575.00. He pretended as if he were a supervisor/financier of the fake company named, "Finance USA Goergia Inc.". and telling fake story that he fired Kartel Antonio Ritz for malicious and fraudulent business conducts committed. He presented himself to be an amicable trouble settlement seeker. After some uncomfortable discussion made with him, he proposed to revise the whole loan document and redo the new loan agreement by stricly saying the only fee to be paid would be $200 prior and after the loan agreement. The loan agreement for $1.5M was concluded on 8/17/2018 and the only fee was paid on the same day by sending him $100x2 iTunes Gift Cards. As predicted, no loan fund had been delivered the same day and even a few days later.

He started to mention that there are certain fees left unpaid before delivery of the loan proceed.

As the definitive final loan agreement was concluded already and no additinal fee was necessary to pay after the loan agreement, I immedaitely declared him just to get out and stop scam attempts. He kept sending numerous texts to my personal phones by saying it was nothing to do with scam and the fees are the final last fee we are requested to pay. Such unproductive texts communications lasted a week.

Since we were very serious needs to get working capital funded, over weekend, I paid him as personal expenditure for total $600 fees by sending him iTunes Gift Cards making total fees paid $800.00.

However, none of promised fund delivery has taken place, and still the guy kept insisting there are other fees to be paid upfront before the loan shall be delivered as planned. I stopped all communication with this guy as ovbiously he is nothing but a nasty scammer and communicating with him was waste of time. His used phone number is (305) 306-5654.

Write a Review about Edward Joseph Murray