DCL Equity Partners
Frank Deluca Improperly soliciting investors, and making false claims

Business & Finance

Frank Deluca (from Toronto, Canada) contacted me through one of the commercial real estate groups on Linkedin. He bragged about his experience in US and Canadian commercial real estate, boasting how he has a private equity firm called DCL Equity Partners (http://dclequitypartners.com).

Be careful, this firm is currently under observation of the Securities Exchange Commission for improperly soliciting investors, and making false claims about itself and its investments.


Company: DCL Equity Partners
Country: USA
State: Ontario
City: Concord
Address: 999 Edgeley Blvd, Suite 3 Concord, ON L4K 5Z4
Site: dclequitypartners.com
  <     >  

RELATED COMPLAINTS

Alvin Donovan and Equity Partners Fund
Alvin Donovan and Equity Partners Fund Brought Company Public but Cash Never Came as Promised! Is this a scam? Fraud?!

EOS Private Equity EOS Partners
EOS Private Equity Crushed Lives & Dreams Of Would-Be Helicopter Pilots

Commerce Commercial Leasing / Norvergence
Partners Equity Capital Corporation Questionable relationships?

WorldWide Finance
Advance fee scam promises to raise capital

Innovative Investors
Darius Askaripour, President Real Estate Investment Training

EOS Private Equity - EOS Partners - Silver State Helicopters - SSH
EOS Private quity & EOS Partners in NY, NY Owes Millions to Jilted SSH Students

Enoch Frank
EJ Frank Enoch Frank is the biggest Scam Artist and a Big-time Crook ripoff

Frank Nuzzo, Meridian Equity, The Phoenix Group
Stock Scam, Penny Stock, CCTC

Joseph LaRocco
Alvin Donovan, Lead Dog Capital Partners, Equity Partners Fund SEC Proceeds agains LeadDog Capital for Fraud, Joseph Larocco of LeadDog is partners with Alvin Donovan at Equity Partners Fund

Green Light Real Estate
Unethical Partners