Usacomplaints.com » Business & Finance » Complaint / Review: Dana Davis - Mark Davis Investment Fraud. #752594

Complaint / Review
Dana Davis
Mark Davis Investment Fraud

Dana Davis claimed to be an Investment company. Davis & Lawrence LL

He got my money to invest. He sent statements every month showing the gains for over two years.

I requested to take some money out and three years later i am still trying to get my money.

He wont answer his phone or e-mails.

I found out he is involved in a Ponzie scheme.

He also owns Coffey's Insurance in Baytown tx.???


Offender: Dana Davis

Country: USA   State: Texas   City: Baytown
Address: 2926 Forest Gate

Category: Business & Finance

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