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Anyone have any knowledge of or done business with Romeo White of Romeo Loan Investment?

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I just looked his corporation up in the Illinois department of corporation and it doesnt exist he's a scammer beware he's a fluke.

Jan 19, 2012
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also he charges a 500 USD application fee up front so that makes it even more fishy

Jan 19, 2012
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The BAF Group LLC
MD

He also has no identity, anywhere except here.

Jan 13, 2012
Joshua Lindsey
CAPITAL BUSINESS SOLUTIONS
Partner
Salt Lake County, UT

Dave-
Lets look at the factors...........
1. He's loaning his money at 3%
2. offering it to complete strangers?
3. Gmail address

There is a high probability he's trying to get personal information such as Social Security numbers, bank accounts, or anything else so he can get solid stolen ID's and either use them or sell them. Just dont do it.

Jan 13, 2012
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NH

yea who is this guy he just posted to my thread, sounds a bit fishy.

Jan 13, 2012
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Stearns Bank
Business Development
MN

Anyone that has a business email as a gmail account for a lender, makes me nervous. You could always google him.

Jan 13, 2012

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