This company stole $5,250.00 from me and my friends. We were trying to apply for a hard money loan and it never went passed us paying them this amoun | My name is Linda W and I have also included Michele Ng in this email. We are reaching out to you because we have been victims of a financial crime. My husband and I were trying to help friends with their home in preventing it from foreclosure and needed a commitment letter for a hard money loan. | The company we were trying to work with is “Dragon Rocc Financial” in Southern California. Randall Batimana is supposedly the owner but there is no business address. He was requiring a wire of $5,250.00 to get the loan started and explained that it was refundable and that this fee goes into processing, appraisal, underwriting etc. (we have all supporting documentation and correspondences). Randall never delivered and just kept putting us off. [continued below]….
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