Lisa Mahoney, Realtor (Aka) Garcia (Thief)
Fired-sothebys plotted ponzi, took millions from over 70 stated investors. Giving several thousands to support her childs private school. Simi valley

Miscellaneous

This cruel individual Lisa Mahoney has planned & plotted a fake investment scheme to rip off millions from many hard working people. These investors trusted her with their 401k's, inheritances, life savings and more.
In some other cases her scheme intailed setting up fraudulant loans through a certain bank in which she would have the investors pull out all the equity from their homes for hundreds of thousands of dollars through people she had connections with at that particular bank. Some of these investors have had to pay mortgages on this money which Mrs. Mahoney has had for more than a year. The higher the investment the higher the return.
This whole scheme has put a lot of the investors in financial dispair and psycological ruin not to mention an emotional draining nightmare that doesn't seem to end.
It all comes down to FRAUD. The monies that were said to be invested in property and land, Were NOT... This is what has said to be KNOWN as a classic PON'ZI SCHEME, (aka) Pyramid.in my opinion this should be classified as " GUT WRENCHING "

We can only hope that the law protects the victims and justice is served!!!

Sincerely


Company: Lisa Mahoney, Realtor (Aka) Garcia (Thief)
Country: USA
State: California
City: SIMI VALLEY
Address: AZURE HILLS, California
Phone: 8052311627
  <     >  

RELATED COMPLAINTS

Lisa Mahoney, Realtor (Aka) Garcia
(thief) fired-sothebys plotted ponzi, took millions from over 70 stated investors. Giving several thousands to support her childs private school

Lisa Mahoney - Lisa A. Mahoney - Lisa A. Mahoney & Associates - LMA Austin
Simi Valley Realator Scams multiple people out of their hard earned money. Ponzi Scheme. Fraud. Money Launde

Lisa Mahoney (aka), Lisa A. Mahoney, (aka) Lisa A. Mahoney & Associates, (aka) LMA Austin LLC
Offered an investment reguarding real estate in Austin, Texas promising a high percentage return within a 30 to 60 day period

Lisa A Mahoney & Associates
Lisa A Mahoney Ponzi Scheme Artist hiding out in Simi Valley

FX Investment Group - FXIG
Ron Basset - Fred Honea Ripoff FXIG is a major Ponzi Pyramid Scheme that targets large investors both online and offline Marleston South

Michael Mains Utah / Mike Mains Alpine Utah
Scammer / theif / ponzi scheme / do not do business with michael mains / feds are investigating ponzi scheme ponzi scheme / fraudster / under federal investigation / do not do business

Foxtel
Bad service

Lisa Mahoney - Lisa SCOTT
Lisa Mahoney... Aka Lisa Garcia... Aka Lisa SCOTT (newest) Ripoff artist continues to work in California... Beware!

Kis Golf
Attention Kis golf investors (ponzi scheme) Usa

Hurst Financial Corporation
"The money is gone, get over it!" says Vice President