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  • Report:  #436835

Complaint Review: Atkins Assoc. & Investments Inc.ADM Global Project Underwriters LTD Growth Fund Partnership

Atkins Assoc. & Investments, Inc., GROWTH FUND PARTNERSHIP, INC, ADM Global Project Underwriters LTD, Growth Fund Partnership, INC ADVANCE FUND REQUESTED , and DID NOT DELIVER $$ AS PROMISED Hayward , Tokyo California Japan

  • Reported By:
    Boston Massachusetts
  • Submitted:
    Mon, March 23, 2009
  • Updated:
    Mon, April 13, 2009
  • Atkins Assoc. & Investments, Inc.,ADM Global Project Underwriters LTD, Growth Fund Partnership,
    1179 West A Street Suite 306
    Hayward , Tokyo, California
    U.S.A.
  • Phone:
    510-481-0103
  • Category:

Don Holiday of Atkins Assoc. & Investments, Inc answered newspaper advertisement, saying he was US representative of a investment fund in Japan.
They were sent a business plan requesting over $10,000,000. Don Holiday sent a Business Consulting and Financial Services agreement stating that sumitomo-Mitsui Banking Corp, Growth Fund Partnership, Inc, Mr Ichiro Tanaka, Esq. Tokyo, Japan was to invest over $10,000,000. The agreement was signed.
Don Holiday received $950 for processing the application.
Growth Fund Partnership, Inc received $1,000.
no funding was delivered, and the funds advanced were not returned as promised if they were not able to perform.

Jorge R
Boston, Massachusetts
U.S.A.

1 Updates & Rebuttals


Gavin

Aventura,
Florida,
U.S.A.

Wanting to know more

#2Consumer Comment

Mon, April 13, 2009

I am in the process of getting a loan with this company and have sent already $1,700. They are asking for an additional $700 and I would like to speak directly to the person who posted this report.

I would appreciate it if the person who posted this report please contact me.

(((Redacted)))

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