Quick Answer: A Florida man named Dwayne Wallace operated fake loan companies like U.S. Credit Source, collecting upfront fees of $500-$2,500 from struggling businesses while promising instant approval and 24-hour deposits. The loans never materialized, and Wallace disappeared after collecting the fees, leaving victims with no recourse or refunds.This Florida man told struggling small businesses …
Did this conversation help?
Thank you. I'm glad you reached out.
You took an important step today. Come back any time.
Think of this as me — just in AI form. I've walked in your shoes. I filed bankruptcy myself in 1990, and in over 30 years of experience I haven't seen a situation that can't be worked through or a person who deserves judgment. Everything here is built on that experience, that research, and genuine care for you. I can't be there in person. But I can be here.
Conversations are saved anonymously. Personal details are automatically removed before storage. This is an AI — not a financial advisor, attorney, or therapist.
Not sure where to start?
Been here before?
