Complaint / Review
Barons Investment & Trust - Susan Montgomery - PACIFIC WEST EQUITY & FINANCIAL - PWEF - Robin R Thom
Pson, Misuse of corporate property for personal gain

That on or about January 13 Barons Investment & Trust, 300 Park Ave., Suite 1700, New York, NY 10022, and through it's employee Susan Montgomery, and Pacific West Equity & Financial and Investment Group (PWEF") 600 Anton Blvd., Suite 1100, Costa Mesa, CA 92626, and it's owners Robin R Thompson, Don Hayes and Lamon Holloway seduced me to pay $35,000.00 in order to be able to obtain a Commitment Letter.

On January 14 I delivered to said individuals and their companies a signed Letter of Interest. Nevertheless, to seduce me into paying the $35,000.00 at once, the individuals mentioned above committed Corporate and Mortgage Fraud by (1) Falsification of financial information, including false accounting entries, issuing bogus letter of Proof Of Funds" from BARONS INVESTMENT & TRUST, which shows a balance of $1.8 billion in ('PWEF')'s account.

This Letter designed to inflate profit, and false transactions designed to evade regulatory oversight, (2) Self-dealing by corporate insiders, including: (a) Insider Trading, (b) Kickbacks, and (c) Misuse of corporate property for personal gain. On March 2nd they told me there was no money for funding. During the course of approximately three (3) months, they fraudulently induced me to pay in excess of $35,000.00 by falsely stating and representing that prior to issuing a Commitment Letter, I must pay this amount and that these monies would be listed as a credit on the closing statement.

These individuals and their companies knew that the statements were false because they never intended to give credit and or issue the Commitment Letter, as represented to me. These individuals and their companies knew that the statements were false because they never issued a Commitment Letter and or funded the loan. That they knew full well that i was relying on their representations and the proof of funds letter from barons investment & trust and that the loan would be funded from those funds.
mr. Thompson do the right thing. Refund my $35,000 and stop ripping the America people off.

Moe
San Jose, Costa Rica
Costa Rica