Richard Ann Donald – Legit or Scam?

I came across a critical review of Richard Ann Donald on a Scam Reporting website –, titled ‘Construction loan’.

DirtyScam allows anonymous submission of complaints from angry consumers and victims of scams. Since the website is hosted offshore (probably in Russia or India), we take this (negative) review against Richard Ann Donald with a pinch of salt.

Here is what the review says –


Mr.RichaRd Ann Donald according to him that he has offer different loans,such as business loans and any private purposes and he gives loan within the minimum of $5,000 and maximum of $500MILLION USD, and those interested may be appyou and I applied. We talk and I gAve my other details,,to make a story short he asked me to send money worth Php11,200 for the cost of transfer and another Php9,100 for the insurance and he said that after 2-3 hours I will receive amount I loan to their company,,and because I really need money I sendi it to him,,but 2 days ago after I sent the money until now no money that I receive form my loan and he said many reasons for the delay of my loan,,


In case you don’t already know (assuming you came to this page by Googling ‘Richard Ann Donald scam‘, or ‘Richard Ann Donald review‘, Richard Ann Donald is listed under the category Person on

Here is the rest of the contact information for the sole purpose of identification –

  • Address: Nairobi County
  • Phone:
  • Website:
  • Severity of Scam: High [not sure what it means]
  • Reported Loss: 20000 $ [unsubstantiated]
  • Reported by: Anonymous [obviously]

The entity Richard Ann Donald was awarded 1 / 5 Stars  based on 1 Reviews.

It is difficult to ascertain whether Richard Ann Donald is a Scam, or Legit, based on this single review. In the coming weeks/days, I will try to research deeper into Richard Ann Donald, analyze and list more critical reviews and identify a pattern (or lack of) to substantiate the claim mentioned above.

Regardless, until then, we give the benefit of doubt to the reviewer and list Richard Ann Donald as someone you need to avoid (for now).

If you have any grievances, complaints, or anonymous tips against Richard Ann Donald, please contact us immediately. If you have lost money to  Richard Ann Donald, together we can work to recover your loss.

Leave a Reply

Your email address will not be published. Required fields are marked *

Residential Lending – Legit or Scam?

Residential Lending – Legit or Scam?

I came across a critical review of Residential Lending on a Scam Reporting

Loan Compliance Advisory Group – Legit or Scam?

Loan Compliance Advisory Group – Legit or Scam?

I came across a critical review of Loan Compliance Advisory Group on a Scam

You May Also Like