Usacomplaints.com » Business & Finance » Complaint / Review: Gordon s Findings - Candice Lynn Gordon - Investment FRAUD High Yield Investment (SCAM). #433742

Complaint / Review
Gordon's Findings - Candice Lynn Gordon
Investment FRAUD High Yield Investment (SCAM)

Candice Lynn Gordon runs a company called Gordon's Findings which supposedly leases bank instruments for the purpose of trading and making money for its clients. The instruments proposed are SBLC's (Standby Letters of Credit), POF's (Proof of Funds), and BG's (Bank Guarantees).

In reality, Candice takes in money and never returns a dime. She is extremely unprofessional, has no documentation whatsoever, no proof of past performance, poor grammar, and is extremely hard to get a hold of once she has taken your money.

To my knowledge, she owes somewhere in the nature of $30 million in investment return to approx. 8 clients.

When it's time for the payout, she goes missing, has Dr.'s visits, surgery, family... Whatever she can think of to avoid communicating with you. She tells you she will deliver communication, paperwork, emails, etc and then never does and cannot be reached.

Candice is a complete fraud. DO NOT gives this woman your money. The worst part is that she is committing this fraud at the age of only 26 years old.


Offender: Gordon's Findings - Candice Lynn Gordon

Country: USA   State: Utah   City: Springville
Address: 1158 Brookwood Dr
Phone: 8017357005

Category: Business & Finance

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