I received an unsolicited fax from this group a Ms. Kathleen Scheaffer indicating they heard I was in search of capital for a major development I was working on.
I spoke with Casey Luczak, who has more titles than a con artist, and through numerous emails, faxes and personal conversation on the telephone, he convinced me that my fee of $ 25,000 he requested was fully protected and if they did not raise the capital, my fee was fully refunded.
Well, I foolishly paid them, they shuffled some papers and had a Mr. Craig Smith and a Terrence (Williams I think) also talk with me and after all the dances, I was the wallflower. No money was raised and furthermore, after numerous requests for them to return my money as guaranteed in their contract both of us signed, I have not received a dime.
If you have any information on this group or Casey Luczak please let me hear from you. I also talked with two people I met through a search on the internet who have also lost money to these scam artists. One person lost $ 100,000.
I look forward to hearing from you.
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