This company represented that it sold reputable established shelf corporations that were credit worthy and/or had established credit. Payment of $4,200.00 to purchase an established Utah C-Corporation with an existing credit line was wired from California to Arizona after due diligence to check out Andorra Capital Partners, LLC and Doug Goldstein. Searching showed no negative responses, so a wire was made to a Bank of America account in Arizona, constituting a transaction across state lines. Once payment receipt was confirmed by Doug Goldstein, I was told that they were working on completing the transaction. After that first call, no other calls were either answered, or returned, and they quit responding to emails. After a couple of months of effort in trying to reach Andorra and Goldstein, I sent an email to the Phoenix FBI inquiring about the company. They have yet to respond.
Additionally, shortly after this transaction was made I received an mysterious email from a John Jones indicating that this firm was possibly the same company that had ripped him off using a different company and personal name... First Tranche Financial Group and the name Brandon Keith Watson. Representations in that email indicate that these people go around scamming legitimate people using various alias so as not to attract attention and once discovered, simply change names and do it all again...
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