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

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We are financial consultants to a group of investors whom we have their consent to manage their funds which is in our custody for cooperation in joint venture business investments.

Our areas of interest include Property Development and real estate, Health Care, Education and training, Mining and exploration, Energy, oil and gas,Technology, Software development, Agriculture, Manufacturing, Finance Services and Leisure.However, all viable proposals within reason will be considered.

Funds shall be made available to you as a direct investment loan at 3% interest rate per annual for a period of 2 or 30 years depending on what you prefer. You may contact us if you have interesting investment proposal for possible business collaboration for our study.

We look forward to your reply to enable us provide you with details or you may visit our website.

Kindly acknowledge receipt of email.

Thank you.

Yours Sincerely
Jesse Peterson
phone: (980) 239-7539

Jul 4, 2017
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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

He also has no identity, anywhere except here.

Jan 13, 2012
Joshua Lindsey
Salt Lake County, UT

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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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

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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