Eagle Ray Resources LLC & Scott Kuroiwa – Investment Dispute and Scam Allegations Warning
Eagle Ray Resources LLC has been associated with online complaints and reports involving a second-mortgage investment arrangement that allegedly resulted in financial losses. The matter involves Scott Kuroiwa, who has been identified in connection with the investment offering.
According to reports, investors allege that funds provided for the second-mortgage investment were not returned as expected, with explanations later given that the money was allegedly taken or misappropriated by a third party. This article documents the reported claims and highlights risk indicators relevant to similar private investment arrangements.
Overview of the Investment Arrangement
The reported investment involved a second-mortgage funding structure, where participants were told their capital would be placed into a secured mortgage position, typically marketed as lower risk due to real-estate backing.
In such arrangements, investors usually expect:
- Clear documentation of the mortgage lien
- Transparent custody of funds
- Independent escrow or trustee handling
- Verifiable property records
According to complaints, these safeguards were either unclear, missing, or not independently verified.
Allegations and Reported Issues
Based on information shared by affected parties, the following issues have been raised:
- Funds were transferred for a second-mortgage investment but were not returned as expected
- Investors were later informed that another party allegedly stole or misappropriated the funds
- No independent confirmation of this third-party explanation has been publicly verified
- Recovery timelines or accountability details were reportedly unclear
It is important to note that these are allegations and reported claims, not legal findings.
Common Red Flags in Similar Investment Cases
Cases involving private mortgage or real-estate investments frequently raise concerns when they include:
- Reliance on personal trust rather than regulated structures
- Funds sent directly instead of through licensed escrow services
- Explanations that shift responsibility to unnamed third parties
- Lack of transparent documentation showing where funds were held
- Communication that becomes inconsistent after funds are transferred
These patterns are widely recognized risk indicators in private investment disputes.
Use of Personal Contact Channels
Reports indicate that communication related to this investment involved direct personal contact, including the use of personal email addresses rather than corporate, regulated investment infrastructure.
The use of personal communication channels for handling investor funds increases risk and reduces accountability, particularly in transactions involving large sums.
Is Eagle Ray Resources LLC a Regulated Investment Entity?
There is no clear public disclosure confirming that Eagle Ray Resources LLC operates as a regulated financial institution authorized to solicit or manage investor funds for mortgage investments.
Investments involving real estate or mortgage instruments are typically subject to licensing, registration, and compliance requirements depending on jurisdiction. The absence of clear regulatory disclosure is a material risk factor for investors.
Important Clarification
This article:
- Does not make a legal determination
- Does not assert criminal guilt
- Reflects reported allegations and complaints
- Is intended for public awareness and documentation
Any disputes involving Eagle Ray Resources LLC or Scott Kuroiwa remain matters for appropriate legal or regulatory authorities.
Guidance for Investors
If you were approached with a similar second-mortgage or private investment opportunity:
- Verify regulatory licensing independently
- Require third-party escrow documentation
- Avoid sending funds based solely on personal assurances
- Retain all contracts, emails, and transaction records
Private investments without independent safeguards carry elevated risk.
Final Assessment
Based on reported complaints, the second-mortgage investment associated with Eagle Ray Resources LLC and Scott Kuroiwa presents unresolved concerns and risk indicators that warrant caution. Claims involving missing funds attributed to third parties are particularly serious and require independent verification.
Potential investors should approach similar offerings carefully and conduct thorough due diligence before committing funds.
Sharing Information
Individuals who have information or experiences related to this matter may share details with the ForteClaim team for documentation and public awareness purposes.