Usacomplaints.com » Miscellaneous » Complaint / Review: Candice Lynn Gordon - Scammed 16,500 of my principle wired to her... Person has been dishonest from the start to find out!. #383766

Complaint / Review
Candice Lynn Gordon
Scammed 16,500 of my principle wired to her... Person has been dishonest from the start to find out!

Candice lynn gordon placed an ad on craigs list back in early july stating she will double one's investment weekly with a trading program she was currently getting paid out. She said she had other investors she's already paying but could never get that proof so another red flag... To find out, never happened... All lies etc... She has been reported to the state securities commission by my lawyer...

She moved from the above address in september 08 and yet to be found with her husband & kids...

Basically $16,500 was wired to her and promises after promises nothing... I think she thinks she can get away with the funds but slowly it will come back to haunt her...

Case is with my atty for the time being...


Offender: Candice Lynn Gordon

Country: USA   State: Utah   City: SPANISH FORK
Address: 923 S 1830 E
Phone: 8014730424

Category: Miscellaneous

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