Post A Scam
Scam: #246

Scam Alert


  • Posted By: Anonymous
  • Submitted: 02/10/2010
  • Severity: 9

Claude Noel

Loan Brokering Scam

Miami, Florida

Claude Noel collected more than $1 million in fees from a half-dozen victims. We were led to believe he could help us finance our expansion and venture capital plans. He created bogus companies and used fraudulent letters of credit purporting to be from reputable banks to support their claims.

No loans were funded..


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