Usacomplaints.com » Sixth Floor, 1001 Pennsylvania Avenue - Reviews, Complaints, Reports

Address: Sixth Floor, 1001 Pennsylvania Avenue
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TSG Capital Partners
Solicited a legal deposit for their attorneys to prepare a Private Placement Memorandum to present to their investor pool but failed to do PPM

Thursday March 22 TSG Capital, acting through its Mananging General Partner, Valentino Trubiani, solicted $15,000 from our Company, Windsar Energy Group, LLC, which they cliamed was to be used solely to prepare a Private Placement Memorandum (PPM) for our refinery rebuilding project by their legal ...