REIL Capital
The following (verified) people have been significantly associated with this entity, either as a participant, contributor, promoter, or beneficiary, according to our OSINT research:
Reviews:
Evan is a loan shark who sends out illegal mass email spam campaigns from anonymous accounts trying to troll the web for takers of his fraudulent "business" loans... an incredibly stupid person, hopefully the feds arrest this guy sooner than later Update Apr 2022: Evan is now harassing me via email to delete this page, pretending like he has no idea that his employees are mass spamming thousands of Americans... typical American douchebag tactic of thinking you can outsource accountability Update #2: Evan now says he supports free speech and my right to expose fraud online, meanwhile he now submitted takedown requests to Google... you can't make this stuff up! Update May 30, 2022: And there you go: https://www.lumendatabase.org/notices/27588923# Evan is a liar, here is his fraudulent leadgen spam software: https://archive.ph/2021.06.27-222331/https://track.bestfundsource.com/login.php Evan tried to hurry and delete the REILCAP branding from his fraud software, but luckily we archived it! now deleted >> https://track.bestfundsource.com/login.php Read More
Mark and his team at Validity have two sides to their business: the "public" face dealing with email technology, and a secret black market side where they sell fraudulent Google Reviews (5 star reviews) and mass email spamming services, using a bunch of fake "front" companies like sendinbulk.com which are all based in a anonymous PO box in Seattle Washington using a non-existent LLC "Send in Bulk LLC"... these people belong in jail for years of breaking CAN SPAM ACT and several consumer fraud laws. Report to FTC and FBI! Update May 2022: One of Mark's clients Evan Samlin has been outed: https://hucksters.net/person/evan-h-samlin Read More