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[edited] RIPPED ME OFF for $$$$$
He told me he could he arrange my loan. I paid him all I had. He took my money and nothing happened. He refuses to refund me a dime.
Beware of this nasty man. He may also go under the name of [edited] and sometime spells his name differently to evade detection as he has a reputation for being a SCAM and a FRAUD.
I have reported this to the FBI and California PD.
The complaint has been investigated and resolved to the customer’s satisfaction.
Simmonds64 is Joel (Nirushan) Samuel a UK convicted criminal. Currently resides in the Ukraine. He has committed various fraud crimes since being released from prison in 2007. Look into Leeds Crown Court records and/or the West Yorkshire police department. His criminal conviction is public records and facts are verified.
Check YouTube out on "Joel Nirushan Samuel" or "Samuel Joel Nirushan". Here is the link - http://www.youtube.com/watch?v=kcGQt4K5zUA.
The news releases can be found online new releases by UK news media outlets. Check out CARD FRAUDSTERS HAD MEANS TO SWINDLE £34m and MILLIONS AT STAKE IN CREDIT CARD FRAUD by Yorkshire Post; JAIL FOR CREDIT CARD SCAM GANG by Wakefield Express; and SENTENCES WERE TOO LONG, APPEAL COURT JUDGE RULES by Morley Observer & Advertiser.
Integrity Realty and Lending Group, LLC is an international real estate finance company based in San Diego, CA. We are registered as a limited liability corporation in California and are in good standing as a United States based company.
It is unfortunate that in today’s technological society of fast paced information flow and instant communication fraudsters and scam artists are using electronic terrorism to spread lies, fictional accounts, and unsubstantiated accusations to defame and slander others. Companies are frequently being required to address libelous and defaming accusations from anonymous sources without facts or evidence backing up their claims. In this particular case, we will address the failed and amateurish attempt to defame our company and its’ Principal.
Firstly, a client (especially one who is a United States citizen) that suffered a monetary loss caused by a United States based company would have immediately reported that company to the proper authorities. This is not the case here.
Secondly, this post implies that the author lives in the United States and is subjected to its laws; however, this is not true. The actual author lives in the Ukraine and is a criminal refugee of that country. We can provide those interested evidence and facts to confirm this upon request.
Thirdly, the post(s) is authored by an anonymous source and is void of any facts, details, or references to the fraud claims. The reason for it is quite simple, it never happened. But, the reality is we know the identity of the author and law enforcement agencies do as well.
Fourthly, the submission date of this posting and others is highly suspect. It is very unlikely and frankly impossible for several defrauded clients with separate fraud claims to posts at the same time period (August 23rd and 24th). A coincidence is highly improbable, but nevertheless comical.
Lastly the writing style, personal tone, misspellings, and grammatical mistakes in the post(s) demonstrates that the foreign author of this post was more interested in defaming than informing others of an actual and realistic event.
The reality is the author of this post is a Sri Lankan criminal refugee from England that resides in the Ukraine. He defrauded our company and several clients during the period of October 2010 – December 2010 and the matter is currently being handled by attorneys and international law enforcement agencies. Despite his many threats and now failed attempt to smear our organization, in order to silence, we have pushed forward to resolve this matter and seek justice.