Sandy Hoffman of Associated Capital Advance is now DBA Craig Abraham of XYZ Capital Associates. Their MO is still the same and are claiming victims through Craigslist ads promising the world, taking a refundable deposit, then nothing. I thought I did my due diligence, but, they were operating under the new name and there was nothing derogatory at that time. The State of Michigan needs to be made aware, as does the IRS, FBI and FTC.
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