Omega Capital Consultants
Nicole D fraud scam deceptive business practices

Business & Finance

I entered into a JV business agreement with Omega Capital Consultants AKA Nicole D. The purpose of the JV was to profit from a program she offered through an offshore investor group. No offshore investment ever existed. My investment funds were sent to her bank account and never returned. She has used deceptive business practices, lies, scams, false promises, and bogus emails to cover up the fraud she has committed. When pressed to provide proof of my funds being returned by the investor group and her subsequent lies stating that the deposit was waiting to clear her bank by the FED, she stated she could no longer communicate with me by direction of her attorney. If you google her company "Omega Capital Consultants", you will see she is an active investment broker on the internet offering programs to investors to participate in. She is a fraud and a scam artist and is deceptive in her business practices and completely non-transparent.investor beware...


Company: Omega Capital Consultants
Country: USA
State: California
City: San Diego
Address: 4660 La Jolla Village Drive Suite 500
Phone: 6198789098
  <     >  

RELATED COMPLAINTS

Millennium Capital Quest Corporation
Beware and stay clea

Mr. Shoichi Ogawa
Stand as an investor to recieve funds Osaka

Stan Howard LLC
Www.stanhowardllc.com Fraud Artist, Scam Artist

Millennium Capital Quest Corporation AKA Digital IPO, Dagdollars, And Horizon
Millennium Capital Quest Corporation AKA Digital IPO And Horizon Took Our Money and All We Got Was Lies! CT And Palm Beach, FL and Florida

Phillip E. Barnard, Jr
BARNARD DISCOVERY CORPORATION GOLD INVESTMENT SCAM - funds to invest in GOLD were used to live off of - ponzi scheme

Fidelity Investments International
Scam email

In-capital
In capital Cold calling boiler room investment scam

M.Y. Consultants / Malom Group AG
Anthony (Tony) Brandel, FRAUD! Joint Venture Scam

Shaw-capital.biz. tc
Shaw-capital.com Boiler Room Cold calling Investment scam

Paul Gwaz, Paul R. Gwaz, Paul Gwazdauskas
Paul R. Gwaz, Go Big Network is a fraud who stole money from a lot of people by lying to us about Ryland Homes