A scammer posted a comment on the David Herley Finance Home Scam thread at http://fraudfyi.blogspot.com/2015/07/loan-scam-message-left-as-comment-on_30.html and they are trying to convince people that David Herley Finance Home is a legitimate lender. I opted not to publish the comment, but wanted to report it here to show you the lenghts scammers go through to try to convince their victims they are legitimate. After checking my web stats, I noticed a number of searches being done for this fake company's name, phone number and website. So I'm SURE they are scamming victims right now!
This is the comment that was posted from the Google profile of Williams Burke
https://plus.google.com/111656871170820577269/posts
TO WHOM IT MAY CONCERN: We write to notify all and sundries here that the above statement posted above is not true and is done to bring disrepute to the good name of this company. This is a malicious damage and character assassination statement and we are using this opportunity to forewarn the owner of this blog to refrain from such conduct. The above comment is derogatory and a sponsor advert to diminish the good name of David Herley Finance Home. Suspicion no matter how strong does not amount to proof. on Loan scam message left as a comment on the FraudFYI Blog by David Herley Finance loans@dherleyfinancehome.net david.herley1@outlook.com 321-323-1809 www.dherleyfinancehome.net Skype: dherleyfinance
David Herley Finance Home IS NOT A LEGITIMATE LOAN COMPANY!
Their website at http://dherleyfinancehome.net is
completely stolen from a legitimate lender in California - evoquelending.com - word for word, image for image! Right in the .html of the web pages you can see where they have used HTTrack Website Copier to download and copy the legitimate website:
<!-- Mirrored from www.evoquelending.com/ by HTTrack Website Copier/3.x [XR&CO'2013], Tue, 03 Jun 2014 08:40:03 GMT -->
Their
testimonials at David Herly -
STOLEN!
Employee names -
STOLEN!
Their
registration numbers -
STOLEN!
NONE of their social media links are linked to anything.
They are NOT registered anywhere in Florida.
From their contact page:
Phone:
1-321-323-1809 -
VoIP - Voxbone phone number that can be forwarded ANYWHERE IN THE WORLD and it is NOT a tell-free number as their website claims.
Address:
4093 Eastgate Drive Orlando; Florida, USA. -
DOES NOT EXIST!
E-mail:
loans@dherleyfinancehome.net
david.herley1@outlook.com -
LEGITIMATE LENDERS WOULD NOT BE USING FREE EMAIL ADDRESSES!
They were even stupid enough to leave Evoque's name on some of their pages. From their "about" page:
ABOUT EVOQUE
Even though we have written many mortgages, to us each and every loan we work on is special. Why? Because it's your loan... and we take the time to do it right and make sure that you are satisfied and feeling good about the entire process. Your satisfaction...that's our job.
Because we specialize in Residential, Commercial and Business Loans, we know what it takes to get your loan done faster, more efficiently and with more cooperation from your local business community. Realtors, Appraisers, Escrow, Loan Processing, Title and Closing... all working together for your new mortgage.
There are many mortgage programs available these days.. and each one has its benefits. There are many factors that go into deciding which loan is best suited for your needs. At David Herley Finance Home we have the programs, the products, and the services to offer our clients the best possible rates, terms and closing costs based on your individual profile.
DO NOT GIVE DAVID HERLY LOANS ANY PERSONAL INFORMATION!
If you have been in contact with anyone claiming to be from David Herly loans, you are indeed dealing with a scammer! CEASE ALL COMMUNICATIONS with them, ignore future emails and if you have sent money,
file a report with your local police AND with IC3.org as soon as possible.
Fake website:
Dherleyfinancehome.net Whois record shows that this site was only registered in 2014 (but they claim to be established in 1997) for one year at a time and their information is hidden - all red flags!
Domain Name: DHERLEYFINANCEHOME.NET
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.CP-10.WEBHOSTBOX.NET
Name Server: NS2.CP-10.WEBHOSTBOX.NET
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 27-may-2015
Creation Date: 27-may-2014
Expiration Date: 27-may-2016
