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    Posted October 31, 2011 by
    jdollinger
    Location
    Beverly Hills, California

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    UPDATED: MFI CORPORATION L KEN SWENSON & HEATHER COTE CONTINUING POSSIBLE FRAUDULENT ACTIVITIES

     

    Apparently, many more individuals have been victims of MFI, L Ken Swenson, Heather Cote & Eric DallasMFI claims to offer financing to US investors using a pool of foreign nationals funds.  Calls were promptly returned until after Ken Swenson received the wire transfer of funds to meet his request.  A meeting was arranged. Ken Swenson translated.  Were the "foreign nationals" offering the financing real?  There's no way to know.  No identification was given, no verification of the investor's funds was provided.  Google searches yielded no information.  No finaning funds were ever funded, the deals were never closed.  Ask yourself; Is it to good to be true?  BEWARE.  Turns out many other people have been victimized.  A lawsuit, mulitple complaints of fraud and theft. See the links below.  Each tells a story of a victim of fraud, theft,  misappropriation, and lies.  See for yourself.  There are too many postings to ignore.

    http://www.scam.com/showthread.php?t=138264

    http://www.merchantcircle.com/business/Mfi.Corporation.678-318-1707/review/read?cid=1566659

    http://dockets.justia.com/docket/georgia/gandce/1:2010cv04167/171814/

    http://mortgagegrapevine.com/thread/?thread=588413

    http://boardreader.com/thread/MFI_Corp_Beware_c4ptX2li4.html

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