Complaint / Review
Orange Line, Hanover Financial
Erick Davis, William Harper Claimed he has shelf companies and we purchased 20. He received money and the day docs came, he fed ex us an envelope with a blank piece of paper inside. He has not been found since

He placed his shelkf corp ad on craigslist. We paid for 20 shelf corporations (my clients). The corps were to come wit $350k funding.
He claimed the shelf corps were done with trades ready to get us funding. He fedexed us docs and when docs arrived, it was a. 1lb weigh came with an envelope and a blank piece of paper inside not 20 shelf corps docs.
He had not contacted us since.
However, we have filed an FBI report against him. We have his company's bank and rounting #.
I later found out he ripped off another business acquaintance claiming he can post trades. He even stole money payment thru Paypal.
I do have 20 clients to file lawsuit against him. Plan to post an ad on Craigslist so people are aware not to send him any money.