We were almost duped by the fraudulent 'Reverend' William Chin who has been confirmed to be a total 100% conman. His new name should be Reverend Scam for using the Christian card to steal the bread of innocent families to lend integrity to his awful deeds. He said the procedures of his funds require him to collect an upfront fee of $25,000 and no one has any problem making commitments to him to fund the fee if THEY are legitimate….. kind of like an attempt at reverse psychology. He supposedly has $780MM he is managing in an account in Bank of America NY and he is 'married' to his business and it is 'his hobby'. Take notice that his website is classically elaborate and it only has his cellphone as the contact number though he lists about four (4) other guys on his website. This scam artist cannot provide any references of projects or people to contact to verify he is legitimate.
How did I verify that Reverend Chin is actually Reverend Scam? I contacted the very credible gentleman named Matthew I Stxxxxxx who is listed on Reverend Scam's website and he confirmed that his identity and tenure had been fraudulently taken from online and misused on Reverend Scam's website for his misdeeds and that he (Matthew) does not know and has never known Reverend Scam.
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Rev. William Chin P called me early this year stating he was opening up lower funding for companies in need from 500-1M and up. He stated he usually doesn't take smaller loan request but since I reached out to him a year back he said " I prayed about it and god asked me to call you" . I am a consultant and previous business banker so my contacts are global . In this case I brought "pre approved " per rev william, easy and guaranteed funding deals to the table. During in which time I gathered all the required conditions and requests from the client to Rev William. In this case I had 2-3 deals in at one time. During that time I was asked after submitting that he would usually collect an upfront fee, I said my clients don't pay upfront fees as they never see funding from such asks. I should have stranded my grounds.After multiple conversations over collecting data for the clients and conference calls, Rev William asked, " i need to collect at least a small amount to move forward ". One deal i knew the client and he did not have the funds for the full amount requested so due to what was told to me on both sides, I fronted $1500 or the 3k request. Meanwhile, a construction deal that has 3 projects was on the table in my local area and the owner ended up paying 5 k per deal ( $15k) …all along , no updates shown on paper or email , just verbal updates and scattered texts via WhatsApp and my cell texts ( all saved and printed) for back up. I ended up asking him to return the funds as he said if these deals don't work I will return the funds…not only did Rev william chin not return the funds but he called my clients and told them only to talk to Him and not call me so they could deal direct. Once I received the calls from my clients stating this , i knew rev william was up to something. I had one group send Rev William a Cease and desist .One of the other groups are still out of funds with zero data giving and zero results with no reply now. The construction co was asked by Rev to give other deals since and I received the emails from my client showing Rev asking as well as providing another no name co. with a application fee for $20k to move forward. This guy took 15k to get another group to charge 20k for a application with zero proof of approval or pre approval or title guarantees . Rev william talked a good game stating he put together multi million to billion $ deals and has all these contacts . in sum he also has Hebron ventures global selling others products and Goshen is his other co. that scams the funds to support him.