Usacomplaints.com » Business & Finance » Complaint / Review: Joseph Merenda - William Balog (Will), Dr. Mehenou Satu Amouzou, Stephanie Chase, Robert Breedlove, Sam Mahana, Scott Dangerfield These individauals were all involved in collecting large sums of money promised as a loan.interest would be given over a period of time. #521268

Complaint / Review
Joseph Merenda
William Balog (Will), Dr. Mehenou Satu Amouzou, Stephanie Chase, Robert Breedlove, Sam Mahana, Scott Dangerfield These individauals were all involved in collecting large sums of money promised as a loan.interest would be given over a period of time

About 3 years ago I was approached to get involved in a 60 day investment. The individuals needed a loan to get involved in a gold mining deal (Moore Global). The interest terms at first were reasonable and then I found out the real terms and there were several middlemen involved. The real terms were out of sight and extremely unreasonable. Had I known them from the start I would have never got involved. They knew that and that is why they kept it from me (Rob Breedlove and Sam Mahana in UT). Everything became real secretive at that point. As time went on I realized the extent of it all. Joseph Merenda was scamming world wide. We received calls from FBI and IRS to try and find our involvement with him. As I understand it now the law caught up to him. We were told the main contact is Will Balog and he is Joseph Merendas right hand man and then it was passed to Dr. Satu. Everything had to go through the consortium which involved several people, the only other one I know involved in the consortium is Stephanie Chase in CA I think. All the others listed are involved in one way or another. To this day I still have not been paid back on my loan and would be open to any Lawyers who want an open and shut deal. I have all the records. I just want my money plus interest back and will get it one way or another. This was a complete fraud!!


Offender: Joseph Merenda

Country: USA   State: Alberta
Address: Alberta Canada
Phone: 4033286482
Site:

Category: Business & Finance

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