Retro-Funds LLC

Victim Location 95113

Total money lost $2,000

Type of a scam Investment

Retro-Funds Online, comes across as a firm providing loans and investment, they have a website and contact person Danny Wade or Kimberly, they share a passport of a Person Danny Wade which now I know is fake ( and the Bank accounts of Tracy Moore, Account No. 8843839328, Wells Fargo Bank, Landover Road, MD. and

TD BANK, ACCOUNT NAME IT EXPRESS LLC, ACCOUNT NUMBER 4365287741, ROUTING NUMBER 054001725,BANK ADDRESS 10916, BALTIMORE AVENUE BELTSVILLE, MD 20705, COUNTRY USA.

Please be aware that these companies only exist online and nothing physically, I asked one of my friend to visit the office after I was scammed of $2000 for an International loan as I’m based in UAE. He first asked me to make payment in Bitcoin with www.abra.com which I refused and insisted on bank transfer. I was asked to pay another $10,000 for insurance which is ridiculous and does not still guarantee anything. This guy is sitting somewhere in Africa and is a fraud. Another name I found was Mariah Connolly.

He will not come on video call and insisted that I speak with his customers, Mauro Federico Houbey (Skype ID: maurofhoubey, number: +542915704486) and Fernando Castillo (Skype name fercast74). They also have LinkedIn Id’s as well.

After I told him I will report to the cops he sent me a video of illegal US dollars stating that he has lot of money which is actually black money.

BEAWARE AND DO NOT GET SCAMMED. I’M GOING TO PUT THIS ON ALL SITES WHERE EVER WE CAN REPORT THIS FRAUD.