Usacomplaints.com » Miscellaneous » Complaint / Review: Larry Pruitt Of Offshore Maverick Inc - Larry Pruitt Of Offshore Maverick Wire Fraud, Internet Fraud, Theft, STOLE $10,000 Fraud, Racketeering, SCAM, Corporate Line of Credit, Internet posting, Fake Shelf - Corporation, Theft, Stole $10,000 from us! Las Vegas. #323762

Complaint / Review
Larry Pruitt Of Offshore Maverick Inc
Larry Pruitt Of Offshore Maverick Wire Fraud, Internet Fraud, Theft, STOLE $10,000 Fraud, Racketeering, SCAM, Corporate Line of Credit, Internet posting, Fake Shelf - Corporation, Theft, Stole $10,000 from us! Las Vegas

We also have been scammed by Larry Pruitt / Offshore Maverick, Inc. Of Las Vegas Nevada. Stay far away. He claims to be a broker/agent for offshore bank services and shelf corporations.

He offered to sell us a fake shelf corp / aged corp attached to a $1M credit line. He wanted $10K upfront. We executed a contract. He presented fake documents from Bank of America stating the shelf corp had a credit line from B of A... All docs were fake! After I wired funds, he disappeared... No response, voicemail always full, no response to emails. I have documented ALL CONVERSATIONS and emails along with contracts.

Larry Pruitt's number of (702) 727-3271 is listed in another name: Travis Barrett located at 5150 Spyglass Hill Drive, Las Vegas NV 89142
Other names associated are: Trevor D. James, Sr., James Capital
Larry's passport, according to his contract, is 206725202
His office address has been abandoned, and is no longer at that address.
His email address is [email protected]

If you see an email from Larry Pruitt, similar to the following, RUN AWAY FAST. He is a thief, liar and scammer. He also keeps posting at craigslist until now!

Hi,

We currently have an aged shelf company with an active $1M credit line for sale. The purchase price is $50,000. The company is incorporated in Nevada and has an age of 6 years. The company also comes with a corporate Bank Account and corporate Visa credit card. The corporate Visa has a credit limit of $15K. The credit line is active and can be utilize for whatever purpose. There are no restrictions and no personal guarantee is required. The shelf company also doesn't have any existing debts or liabilities. The company and financial accounts will be transferred to the buyer after we receive a good faith deposit of $25K. The balance will have to be paid after the transfer of the company and financial accounts. Let me know if you are interested in purchasing and I will forward an application. We have sold 6 of these companies in the past month. You will have to act fast, this won't be around long!!!
We also have a list of aged domestic and offshore shelf companies with active $50K & $100K credit line for sale. The price depends on the age of the company.
We can also setup an existing company with a credit line up to $5M. The price will depend on the amount of the credit line. Please contact us for more details.
We also provide the following offshore services:
* Offshore Companies
* Offshore Trusts
* Offshore Foundations
* Offshore Holding Companies
* Wyoming Corporations
* Nevada Corporations
* Aged Shelf Corporations
* Anonymous LLCs
* Offshore Bank Accounts
* Offshore Brokerage Accounts
* Credit Card and Debit Card Services
* Privacy Nominee Member Service
* Mail Drop & Forwarding Service
* Physical Office Presence
* Phone Answering Service
* Merchant Accounts
* 2nd Passports/Nationalities
* International Drivers License
* 'No-Name' ATM Bank Card

We offer the following licenses

* Bank License
* Casino (Online) License
* Pharmace License
* Capital Management License
* Insurance License
* E-Payment License

Additional filings and business services

* US Companies Formation
* Federal Tax Id Number filing
* IRS form 2553 Preparation
* Foreign Qualification - Do Business in Any State
* Registered Agent Services
* Amend Company Information
* Articles of Dissolution Preparation and Filing
* Corporate Kits
* Corporate Seals
* Corporate Credit
* Consultancy Service
* Corporate and Tax Planning
* Yatch Registration
* Trustee Services

Jurisdictions

British Virgin Islands, Bahamas, Belize, Anguilla, Nevis, Panama, Malta, Seychelles, Hong Kong, Switzerland, Luxembourg, Singapore, Dubai, Liechtenstein, United Kingdom, Cyprus, Gibraltar, Germany, New Zealand, Mauritius, Vanuatu, etc

Our turn around time for most offshore company and bank account setup is one week. Our goal is to provide 100% customer satisfaction.

We look forward to being of service to you and invite your inquiries. Please contact me for more info at: [email protected].

Larry Pruitt
Offshore Maverick, Inc.
3960 Howard Hughes Parkway
Suite 500
Las Vegas, Nevada 89169

Anonymous
Anonymous, Nevada
U.S.A.


Offender: Larry Pruitt Of Offshore Maverick Inc

Country: USA   State: Nevada   City: California
Address: Las Vegas
Phone: 7027273271

Category: Miscellaneous

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google