McLloyd

23rd of Aug, 2011 by User592986

FRAUD - CRIMINAL MACK ONWUBERE OF IRLG LLC, SAN DIEGO, CALIFORNIA A year ago I paid this SCAMMER $100,000 for arranging a few realty loans. It quickly became apparent that he cheated and defrauded me of my money. I tried to pursue this with my attorneys but soon the costs were mounting more than the money he stole from me. He is a tall, Black man and easily identifiable if he tries to use other names. He talks a good talk but after a while you can see through his lies and lack of intelligence. He is nothing more than a thief in a suit. As I paid my money to his Cayman bank account I dont think I will ever receive back a dime. I dont think this man could arrange a monkeys tea party let alone a realty loan. He is a crook and a fraudster. He is a SCAMMER a FRAUD and I have reported him for his CRIMINAL ACTIVITY. He is currently under investigation by the FBI and the IRS and I suggest that if anyone out there has been defrauded by him that they contact the FBI and give details of the money you paid him to the IRS. If anyone has been successful if getting their money back, please let me know. This man has caused me and my family so much heartache it has effected our homelife and our children. DO NOT LET THIS MAN DESTROY YOURS.

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Comments

4613 days ago by IRLGLegal

Integrity Realty and Lending Group, LLC is an international real estate finance company based in San Diego, CA. We are registered as a limited liability corporation in California and are in good standing as a United States based company.

It is unfortunate that in today’s technological society of fast paced information flow and instant communication fraudsters and scam artists are using electronic terrorism to spread lies, fictional accounts, and unsubstantiated accusations to defame and slander others. Companies are frequently being required to address libelous and defaming accusations from anonymous sources without facts or evidence backing up their claims. In this particular case, we will address the failed and amateurish attempt to defame our company and its’ Principal.

First, the post(s) is a lie from the implied author to its content. Where is the “burden of proof”? If you are charging a person or company with such a serious crime then you are required by any legitimate court of law to provide adequate evidence to support your claims. It is not present in this post(s). Case dismissed!

Second, a client (especially one who is a United States citizen) that suffered such a monetary loss by a United States company would have immediately reported that company to the proper authorities. This is neither the case here. It is fictionally claimed that it was done but zero evidence was provided. Proof will not be given because it doesn’t exist. Period.

Third, this post implies that the author lives in the United States and is subjected to its laws; however, this is not true. The actual author lives in the Ukraine and is a criminal refugee of that country. We can provide those interested evidence and facts to confirm this.

Fourth, the post(s) is authored by an anonymous source and is void of any facts, details, or references to the fraud claims. The reason for it is quite simple, it never happened. But, the reality is we know the identity of the author and law enforcement does as well.

Fifth, the submission date of this posting and others is highly suspect. It is very unlikely and frankly impossible for several defrauded clients with separate fraud claims to posts at the same time period (August 23rd and 24th). A coincidence is highly improbable, but nevertheless comical.

Lastly, the writing style, personal tone, misspellings, and grammatical mistakes in the post(s) demonstrates that the foreign author of this post was more interested in defaming than informing others of an actual and realistic event.

The reality is the author of this post is a Sri Lankan criminal refugee from England that resides in the Ukraine. He defrauded our company and several clients during the period of October 2010 – December 2010 and the matter is currently being handled by attorneys and international law enforcement agencies. Despite his many personal threats and now failed attempt to smear our organization, in order to silence, we have pushed forward to resolve this matter and seek justice.