Usacomplaints.com » Business & Finance » Complaint / Review: Damien Martir - 1410 investments investment crook. #574301

Complaint / Review
Damien Martir
1410 investments investment crook

Mr Damien Martir and Carlo His partner took hundreds of thousands of dollars of mine and others in an investment that was a 40 week trade, the money was wired to there escrow account at Chase Bank then moved sun trust bank. These guys said they new the program manager very well and the main person at the bank. They also said that the program manager was being paid about 10 million every payout and we the investors were pigging backing off this gentlemen, there was no real contract, compliance or NDA from the program manager. They gave out fake payouts to show people were being paid. This trade started out as paying 55% to 65 % every 10 business days on a friday which never paid like promised and guaranteed by these two crooks. They have taken allot of money from several people and guaranteed returns which have never panned out for me and others. I have been contacted by the FEDS and they are looking at these crooks very closely. My advice is to stay clear of these liars and thieves. They are going down big time and away for a long time. Also there has been a group out of New Jersey looking to take matters into there own hands and they have contacted me gathering personal info so i would say there lives are at risk so everyone stay clear of these guys so you don't become a victim if someone decides to do something harmful to them.


Offender: Damien Martir

Country: USA
Phone: 4076990021

Category: Business & Finance

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