Watch out for two Con Men, Ed Orman from Fargo and Greg Jensen from Moorhead Minnesota. They steal entire businesses from sellers by setting unsuspecting sellers up in a hustle scheme.
The way they do this is by getting you do locate your business on property they own and then once your property is on theirs they lock you out and offer you a buy out.
The buy out works like this. They give you a down payment on your business and you have to
accept it or else they sell all you assets to liquidators and the property dissapears. If you accept the sellout arrangement then after you cash your check they inform you that you must return the money to you in cash or they will say that the check you cashed is forged. Once you return their money in cash you have no record of it and they still claim you check is forged and the state they then attempt to prosecute you criminally.
Then they will file for bankruptcy if you threaten civil action. Your business has been swiped and ther is nothing you can do about it. Criminal defense is very expensive and how do you get up enough money for a good attorney at this point. If anyone has suggestions I would greatly appreciate your help.
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