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Micheal Miller of Capital Funds Loan and Lending (out of the UK) appears not to be legitimate.

We contacted Mr. Miller, who initially states he does not charge for funding in advance - which is not necessarily true. We found his name and Company posted on an obscure Web Site that exposes loan scams, and when questioned, he initially defended himself, then declined further comment when asked for evidence about his Company's legitimacy. Until we receive such evidence, we are warning people against using his services.

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Answers (9)
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MARIA VARGAS LOAN COMPANY
LOAN OFFER
Clinton County, NY

DO YOU NEED A LOAN TO INVEST IN YOUR BUSINESS OR TO PAY OFF YOUR DEBT,

We offer loan at a low interest rate
We offer loan from 1000 usd to 800000 dollars

Please get back to us on our email so we can help you out

and contact us with your name, country, amount, and duration

our email : bankplcglobalaccess2@gmail.com

Aug 7, 2017
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walkerloans
loan officer
Alachua County, FL

I am a private lender and Investor, Do you need a legit, honest, reputable and quick loan?? I can help you with 100% guarantee loan, I am offering business, real estate funding and individual loan,do you need working capital for your business, More also we financing all kind of projects. For more details contact us at email: alenxanderwalkerusacompany@gmail.com

Jul 23, 2017
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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
email: info@interventionmortgagefirm.com
web: http://www.interventionmortgagefirm.com/

Jun 13, 2017
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The BAF Group LLC
MD

He is not operating out of Manchester, England as he claims. He called with a telephone number that had a Nigerian Country Code.

May 17, 2012
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The BAF Group LLC
MD

It is very frustrating that I attempted to update this issue twice, and neither comment has been posted.

May 16, 2012
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The BAF Group LLC
MD

In an update to this issue, though Mr. Miller claims to be in Manchester, London (UK), and his correspondence bears a Manchester address, when I received his call yesterday, it did not have a (44) Country Code. The number was a (234) Country Code, and having been in and done business in Africa, I know that the (234) Country Code is Nigeria!

May 16, 2012
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The BAF Group LLC
MD

Interesting update! Mr. Miller called me yesterday, by phone. Although he claims to be in Manchester, and his written correspondence bears a Manchester, London, UK location, the caller ID on the phone did not have a 44 country code, as it should from a caller in the UK; the code was 234. I have done business in various areas of the World, and have business connections in Nigeria - which uses a 234 country code!

May 16, 2012
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The BAF Group LLC
MD

We check everybody! But this one got past us in our initial screening; they did not initially show up on any of the negative lists. Love to talk to you about other methods you use. I will be in contact. Thank you.

May 14, 2012
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V.P. Chief operating officer
MD

Don,

I was contacted by this gentleman as well and found him and his business to be, shall we say a little shaky. I've got news for you there is quite a bit of this sort of thing on here, folks need to be very careful. There are a couple of web sites we use to check legitimacy. If anyone would like them I'd be glad to share them. dastrong@comcast.net

D.A.Strong

May 14, 2012

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