Through the website of All World Private Funding, I posted a loan request. One week later was contacted by a 'private investor' -email@example.com - aka - Kurtis O. Turner - aka Precellence Financial - aka- Randall Pease III. It is my suspicion that All World Private Funding may have had some connection to this 'private investor', maybe not, but cannot be sure.
In order to try to obtain this loan, submitted all my personal information (pay stubs, W2s, driver's license, social security card, and copies of creditors) along with a fee of $364.24. Never heard from the people after that and now I am afraid I am the victim of identity theft.
To confirm my suspicion of identity theft, just days ago I received a letter from an 'attorney' (Randall Pease III who is not listed in any legal listing) claiming that Kurtis O. Turner and/or Precellence Financial had robbed people of over $500 million dollars.
The letter stated that this matter was being 'taken very seriously' and therefore they were offering me cash or a credit line of between $10,000 - $24,000 as 'compensation'. All I had to do at this point, was sign and date this letter and confirm my address.
I have immediately commenced to contact the Office of the Attorney General; Federal Trade Commission; 4 Major TV stations; Ripoff Report; all 3 major credit bureaus and the Federal Bureau of Investigation. No matter how long this may take, it is my hope and wish and prayer to catch these people and have them prosecuted to the fullest extent of the law so that other innocent individuals will not have to go through such an ordeal as this. Do you know of any other agency or investigatory body that I should contact as well?
Freeport, New York