Complaint / review text:
On Oct 22,2008, I entered into a transaction with Lorenzo Nava that was "supposed" to double your money in 7 days. Then if you decided to keep your money in you could make more from there in order to fund a loan. He called it a "trading platform".
I was fresh out of college and ready to start my business, so I jumped in head first without looking. After the first week went by I asked Lorenzo what was happening. He stated the was a "problem" with the trade but I would get my money "next week". That started a trend of "next week" statements that has lasted as long as he would take my calls. 8 months ago he stop taking my calls. He had a partner he was using for this deal who he said took my money and he is not responsible for it and I should call him ask him to return my money.
Lorenzo then tells me I was not his client even though he brought me in and he dealt with the third party. He then went on to slander the third party saying he is a scammed who takes people's money. Why did he work with him in the first place just tell me this 2 years later?
I have paperwork with his signature stating I will get my money in 7 days. I have also contacted the FBI regarding this matter and the Agent I spoke to already knew his name. He now has a Las Vegas telephone number along with the California number he's been using.
All I want is my money back. Lorenzo you know who in am and you also know you stole money. Please respond to this with an explanation.
Anyone else out there who have been taken by Lorenzo Nava it's time to get together and file one large lawsuit and put him out of business for good.