I entered a transaction with this company while attempting to obtain financing for a company I am still seeking funding.
After many telephone calls and emails I was finally convinced these guys were for real as I'd not found anything on the web. I sent $5k and was informed that when I received funding by the beginning of the third quarter at latest I would owe an additional $5k. This was acceptable to me as I was "guaranteed and funds were already set aside through 18 different funding sources" a total amount of just under $785k. This would have provided full funding for my business for about 10 months in which income would become established. I was provided with a business plan and electronic copies of that (still on file), unfortunately they are only fluffed up versions of the same 30 page plan I sent them.
I have copies of transactions as I went directly through my credit union instead of using a check. I have record of Mr. Lee signing for the funds if he would like to dispute that fact. I have copies of all emails including the one that told me they believe that thier "telephone and email system had been compromised". They mentioned three or four generic names but I have not dealt with any of those people.
These events took place from 11/30/10 to the last email of 5/19. If there's anyone with more information on these guys it would be appreciated, anyone willing to follow up with legal actions please let me know. I'm a long way from NV and it is not fesible (or possible since they took pretty much all I had) to get there. Attorney responses welcome!!
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