Usacomplaints.com » Business & Finance » Complaint / Review: Guardian Investment Group - GIG - Potential investment fraud. #453544

Complaint / Review
Guardian Investment Group - GIG
Potential investment fraud

Owner/principle partner (M. Guard) has misrepresented himself as a broker & financial advisor to a number of people. Through GIG (Guardian Investment) he has not supplied required financial statements for the LLC and has potentially falsified account records including K-1 IRS forms.

He mis-communicated to all investors via mail and email, alerted us 80% of our investment was lost in 1 month during which time he was already living in another country without our knowledge.


Offender: Guardian Investment Group - GIG

Country: USA   State: Georgia   City: Cumming
Address: Whispering Pines Way

Category: Business & Finance

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