Usacomplaints.com » Carson City » Carson City | Page 30

City: Carson City
Found 718 reviews / complaints
Page 30

USAsset - Global Finance & Investments
Inc For $300,000 this company was to provide an escrow for $6,000, 000 and it never happened. Fraudulent high yield investment promised and nothing delivered Con Artist

In January my company wired $300,000 to Kim escrow in Colorado and the escrow instructions were to release the $300,000 when Fred Campbell wired $6 million for the purpose of a high yielding investment opportunity with oppenheimer bank. He never wired the money and my funds were released to him and ...


Debtconsolidationcare.com, Oakview Law Group, Denny Joseph, Vikas Kedia
Debtconsolidationcare.com, Oakview Law Group, Denny Joseph (fake Name) Vikas Kedia Class action lawsuit against DebtConsolidationCare.com, Vikas Kedia

Vikas Kedia impersonates a character called Denny Joseph on the debtconsolidationcare.com website and refers debt settlement clients to oak view law group... An alleged law firm, with a very short existence. Oak view law group is also having trust fund legal issues and "unauthorized practice ...