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  • Report:  #1472847

Complaint Review: Corey Simmons

Corey Simmons Madelyn Martinez 5 Harvest LLC Club Create LLC Conned us out of our life's savings by promising an outlandish Return on Investment, then disappeared. Bakersfield California

  • Reported By:
    Natalie — Santa Barbara California United States
  • Submitted:
    Mon, February 04, 2019
  • Updated:
    Tue, February 05, 2019

These professional con artists lured my husband and I, as well as several other people that we know of, to invest in a start up real estate/cannabis company that they never any intention of seeing through. After sending them our investment of $100,000.00, our money was immediately transferred into their personal checking account and withdrawn in cash, never to be seen again. They made absolutely no attempts to run a legitimate business. They are experienced con artists with a sophisticated understanding of how to entice people into investing their hard-earned money by promising outlandish returns. Once the money is in their possession, they quickly remove it from any and all banking institutions and use the cash for their own personal enjoyment. They must be stopped by the authorities as there is no sense in suing them; a lawsuit is very costly and they have no money in the federal banking system to go after. Not only that, but a legal judgment only means that the legal system agrees with the plaintiff; they give no help in recuperating your money. These people will continue to con more people out of their money if they are not stopped. PLEASE HELP!

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