Damon Cox LLCThis company lies, steals and doesn't wire money to USA Bank

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a verified customer
Verified customer

The company Damon Cox LLC is very unprofessional and total fraud. The owner stated that he was direct lender and could help me to get funds. Their agent said how they worked and at first they checked my details. After that the rep said that if I wired money now, they would transfer the funds to the USA bank within couple of days. I truly believed in this scam and was so disappointed, because they didn’t wire money and used fake names. I found out about later, when I read reviews about them.


  • Da
    Damon Cox Mar 15, 2016

    You are correct in many ways, unfortunately you were scammed by someone CLAIMING to be Damon Cox from Damon Cox, LLC. But I am the real Damon Cox who lives at the address that the scammer claims is his business address, and I own Damon Cox, LLC but have NEVER posed as a lender or ever claimed to be a lender. I am also a victim, and have contacted the FBI's internet crimes division. I have also filed a police report in San Ramon where I actually live and they plan to contact the LAPD because if you check the area codes of the 2 numbers this fraud is using they are in the Los Angeles area.

    If you look up the address on Google maps you will see a house (mine) that clearly is not an office which the scammer has a picture of on his fake LinkedIn account which I have also asked to be taken down. The real Damon Cox, LLC is a simple holding company for a few rental properties that I own, one of which is in NV.

    The (805) and (818) area code phone numbers he uses are his, not mine, and nowhere near San Ramon

    The [email protected] and [email protected] he uses are his, not mine

    One victim said the fake information was provided by a a member of a website where the member has since been kicked off, but all of the true information about me is public information, so anyone can find it and apparently persuade people to wire upfront $

    There are 3 victims that I am aware of and I hope just as much as you do that this fraud is caught and punished!

    So to all who see this, Damon Cox LLC is NOT a lending institution, never has been, and never will be. Do NOT do any business with the person claiming to be Damon Cox because he is NOT Damon Cox, and it is a fraud.

    FBI IC3 Complaint Id: I1602191714306392

    San Ramon Police report: 16-638

    I've also requested the BBB to take down the false listing he put up with his (805) number

    I'm truly sorry for your loss, and I am fighting this as hard as I can as well. One known victim is US armed services, and another elderly, so this slimebag is really the lowest of the low

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