As end story, the scammer naming himself as Randall Chesler finally confessed that he was attempting to scam loan related fee to get up to $2,000 for his mother’s medical treatment fees. Then he promised to send me back such $100 fee stolen by Monday 9/23, but it never happened. | In March 2019, an initial contact via email made with unnamed gmail, [email protected] telling that the company, CIT FINANCE LLC can provide us with up to $1.5M with annual interest rate 5.0% p.a. Such email came out of blue had been disregarded for sometime until I have received follow up email telling the $2.0M new loan has been approved and ready to be disbursed with $200 only loan processing fees. | Successively, a series of email in the name of Randall Chesler ([email protected]citfinancellc.com) started to arrive and told that he is CEO of CIT FINANCE LLC and ready to provide $2.0M finance to our business that had been prepared by his agent. | Some discussion was made vi emails and I was clear that the man sending such email was not a real Mr. Randall Chesler who is currently a top executive officer at pretigious banking institution. The communication went on and I just asked if he could lend $100K loan with $100 processing fee and he agreed to complete it as the test first transaction. The $100 fee paid on 9/20 (Fri) with his promise to get the $100K delivered the same day for our payroll funding. Naturally however, no such fund had been delivered on the day and later. | He came back a few days later saying that “additional $65 is needed to lift the transfer restriction of the loan for $100K”. I immediately turned down and the deal ended. I strongly accused of his ridiculously unprofessional attitude just by pretending as if he were a real Mr. Randall Chesler which is a great figure in banking. After his resistance to admit he was not Randall Chesler, he finally admitted and confessed he was trying to make some money by doing such activities. | By all means, his conducts pretending as if he were a well known person at banking and tried to steal money from somebody is not allowable. Now that he did not comply his promise to return my sent $100 back to me in time set, I am filing this fee scam event committed by the man.
Name: CIT Finance & Leasing Corporation
Country: United States
Address: 75 North Fair Oaks Ave