» Business & Finance » Complaint / Review: Money Finders Association Inc - Joe Hogue Theft by swindle. #662734

Complaint / Review
Money Finders Association Inc
Joe Hogue Theft by swindle

Back in 2009 I called Moneyfinders for help in financing a club by the lake. His name is Joe Hogue. I paid him $10,000.00 to get it done. It did not get done. I then asked him to get financing in Maui, but he wanted another $10,000.00. I told him I needed a signed document if this should fail, He did, and his motto was, no money until I get the financing. He then jacked me around saying that he has the funding, but I had to borrow a million dollars. Of that million dollars, I had to pay $180,000.00 for a fee, another fee of $50,000.00, and another fee of $25,000.00. All I needed was $300,000.00
He then told me had another deal and needed $7,500.00 for underwriting and the deal was done. I asked again about the guarantees, and he said "I signed it, that is my word" Never heard a word from him again.
He swindled all the money I had, and I did not have any money for a lawyer. I will pursue this guy as long as I live. Now he is called "Mr. Big Guy" I would rather deal with Bernie Madoff.
The "Big Guy" should be in jail!

Offender: Money Finders Association Inc

Country: USA   State: Illinois   City: Evergreen Park
Address: 3337 W. 95th St Evergreen park, Il 60805
Phone: 7083460594

Category: Business & Finance


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