First was a call from a lady from Ohio who was about to get ripped off by Marcus Davin for about $10,000. The vendor did some checking ... Googled Cobalt Funding read m y blog and hopefully she got to the bank quick enough to stop the transaction .
Marcus Davin and his minions tell customers to fill out the paperwork, prepare a check for first, last and fees, fax both .. And then they take the numbers off the faxed check and take the money... That's it... Then deal changes... And the victim does not get their money back.. That is it hundreds if not thousands of times by now.
Don't worry about a thing. Marcus Davin Et el are alleged crooks.. And they will go to prison when proven guilty in criminal court.
Here is the second contact that I received today....
| I haven't seen any updates to your site regarding Benchmark Financial. I am in the same Ofice Complex as Marcus and his company. They have definitely changed their name to Cobalt Funding. They moved from 65 Enterprise to 75 Enterprise (the building next door). He has removed all signs for his office as well as his parking space. Just thought I'd update you on this slime. |
He can change his location, his name, his hair color ..... But he can't change the fact that he is a crook .... I want to see Marcus in Court ...
The best way to combat this is by filing a complaint with the local District Attorney's office in Santa Ana. Anyone who has become a victim of this needs to file, it doesn't take that long and as the complaints build the DA will eventual have to pursue.
ReplyDeleteYes, I agree and also don't forget federal investigators .. He may be using the banking system across state lines. Part of the scam is to have you fax a copy of the "deposit check" and then he immediately deposits it using the numbers off the check .. then puffffff... the deal falls apart .. he keeps the money!
ReplyDeleteMarcus Davin is a piece of shit. Someone should drag this punk out of his office and beat the living shit out of him before they put him in the slammer. I'd like to get a few kicks on his face too.
ReplyDeletehttps://www.facebook.com/marcus.davin
ReplyDeletehttps://www.facebook.com/karyndavin the wife
ReplyDeletehttps://www.facebook.com/william.davin.5 brother
https://www.facebook.com/photo.php?fbid=4413870908891&set=a.4413845388253.2182120.1352362317&type=3&theater The Davin and the fam
https://www.facebook.com/hailey.davin daughter
https://www.facebook.com/photo.php?fbid=161515480542779&set=a.161515477209446.36374.100000529831161&type=3&theater Enjoying other people's hard earned money
Can someone contact me. I believe we are in a bad deal with partners capital another Marcus davin shell 601-826-5754
ReplyDelete