» Scam, Fake » Complaint / Review: John Kosolcharoen - Fraud, Theft, Scam, Ponzi. #1100420

Complaint / Review
John Kosolcharoen
Fraud, Theft, Scam, Ponzi

Back in April of 2011, I entered into a business contact with Global Corporate Alliance, which is located in Dalas TX, and owned by Duncan Macdonald and managed by Gloria Solomon. John Kolsochareon acted as a middle man and explained how this contract would work before I made my investment. Although he is not a direct employee of GCA he received vast sums of money in commissions for every investor he brought to the slaughter. John had mentioned that he invested his own money in this Ponzi, but later refused to show proof of such an investment. He most likely knew that GCA was a Ponzi scam, which is why he spent a great deal of money on 2 luxury cars in June of 2011, which cost a total of about $400K. John purchased these cars in haste as if he knew that the GCA investment would soon fall apart. My investment of $200K into this scam, helped John buy his fancy cars.

Since the GCA scam has been proven to be a Ponzi and Duncan and Gloria are now facing prison time for their involvement, John has run away to AZ. John seems to be bouncing back and forth between AZ & CA, and recently listed himself as a founder of a new company called MedGroupUS. When confronted on this, he removed his title and involvement with this company from his profile, but his partner David Johnson still has himself listed as the President and Founder of MedGroupUS. David lives in the Scottsdale area of AZ, and is most likely keeping in touch with John Kosolcharoen while his is on the run. David mentioned in a recent phone conversation that he did not know John's whereabouts, but then I found out that they were both working as founders for MedGroupUS, so David Johnson probably knew where John Kosolcharoen was at the time of my call, and decided to aid him in his hiding. If so, then that was a bad mistake in the eyes of the law.

The last time I spoke with John Kosolcharoen was back in December of 2012. At that time he mentioned that he sold his cars and gave the cash to his lawyer as a retainer, but who know if this is the any case, whether it's in cars or cash, these are stolen funds that must be returned.

If anybody has any information on where John Kosolcharoen is, please advise on this site.

Thank you.

Offender: John Kosolcharoen

Country: USA   State: All USA

Category: Scam, Fake


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