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  • Report:  #1050465

Complaint Review: Asend LLC Asend Trading Group Asend Software Group

Asend LLC, Asend Trading Group, Asend Software Group Fake Investment Scam Las Vegas, Internet Nevada

  • Reported By:
    George — Los Angeles California
  • Submitted:
    Mon, May 13, 2013
  • Updated:
    Mon, July 23, 2018
  • Asend LLC, Asend Trading Group, Asend Software Group
    Las Vegas, Nevada
    Internet
    USA
  • Phone:
    702 706-4505
  • Category:

This is very well organized setup to SCAM people as much money as they could.

They advertise on Los Angeles, Denver, Chicago, Boston and other cites Craigslist and other Business for sale sites with header like: $500-$2000 Per Day Profit!! Only $7500 Down. OWC - $25000 ((Profit Orientated Online Business)). They also do a radio show on KDWN720 Las Vegas on Sundays at 1:00 PM. Once you contact them they will get your email address and will email you a link to be able to participate on Webinar. Then they will assure you that their software has done wonders for them in the past 13 months where they were able to double their initial investment in every month. They will lure you to buy a Private Trade Group Membership for a fee of $15,000 so you will be able to participate on Webinars and you need to open your own trade account of $10,000. Then there is about $1,000 monthly fee. Members do not get the actual software, just accesses to the Webinars.

Software and Webinar are staged and bogus and you could be left out at any time. Their names are slightly misrepresented. They do not provide any company information or any supporting documents. No proofs. They use different Company names at different stages. Once you pay them they will disappear. I am sure they have figured out a way to steal investor’s money straight from their trade account as well.

There are several people involved:

Robert J. Fusco, front runner/recruiter known as Bobby or Joe, age 48, single parent of 11year old son, Phone Numbers: 702 706-4505, 702 625-1966, 702 497-5548, email: asend@att.net

Uses the following Address (which is not true current address):2704 Botticelli Drive Henderson, Nevada 89052. He has arrest record in Las Vegas on May 2, 2012 for theft and Non SufficientFunds/Check- Inmate #01784499.  In the past he run several companies (Direct Business Company, Interlan Financial Corporation, Interlan Charitable Foundation, Compass National, Quid Corp, Las Vegas Funding Group, Corporate Capitol) to lie and take people’s money. See the link:

http://www.complaintsboard.com/complaints/dailymotion-direct-businessus-henderson-nevada-c502810.html.

On 07/13/2007 he has declared Chapter 7 Bankruptcy.

Gorden (Allan) Jackson, (rocket scientist) asendllc@yahoo.com        jlsv702@gmail.com

James Lewis, trader reference 505 433-7561

Erna L. Madina, age 38, 702 606-3406 Bobby’s assistant, trader

Baron or Darren (the lawyer from Canada-Web moderator),

Gregory Chase? -Webinar moderator/reference 416 499-8795

1 Updates & Rebuttals


JOHN

Texas,
United States

Joseph Fusco Robert Fusco AKA Bobby Fusco Grant Scam King now selling day Automated trading software Las Vegas

#2Consumer Comment

Mon, July 23, 2018

Joseph Fusco Robert Fusco AKA Bobby Fusco Grant Scam King now selling day Automated trading software Las Vegas Joseph Fusco Robert Fusco AKA Bobby Fusco Grant Scam King now selling day Automated trading software Las Vegas Fusco phone number (((REDACTED))) www.deltatradinggroup.com https://www.quaestustrading.com Sold me day trading software twice from companies las vegas Nv  SO . NOW I GET ANOTHER PHONE Joseph Fusco Robert Fusco AKA Bobby Fusco Grant Scam King HIS PHONE IS NUMBER (((REDACTED))) HE HAS A NEW BUSINESS NEW PARTNER BRAIN DENALS AND THEY ARE CALL QUAESTUS TRADING 

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