CRF Investments Group, Inc Donna AllisonCRF Construction and Remodeling, LLC CRF Property Management, LLC CRF Property Locat Had 10 clients I know of wire her money for trade program, Donna Allison never delivered trade returns and will not return clients money. She promised to return money and will not deliver. Do not do any business with this Con Women. Wilmington Delaware
Donna Allison of CRF Investments Group, Corp has offered a private placement investment Program which offered a weekly payout. She claimed to have a program up and running, but we have found out this is not true.
I know 10 clients that wired her funds to her bank accounts (total amounts of 610,000 euro and $20,000 USD, these are clients that I know and can fully document everything that I am stating) She guarantied profits within 30 - 60 days. Well this day never came and it is now over 1.5 years and she does not answer her phone or emails from clients.
She promised to return clients money over 0.5 years ago and still has not.
DO NOT EVEN CONSIDER DOING ANY KIND OF BUSINESS WITH THIS SCAMMER. We will get together so that she faces justice for stealing money from hardworking people. Her companys are registered in Delaware, but, this is only an address- not a physical office. Her drivers license is from Colorado. Her passport is from New Mexico.
6 Updates & Rebuttals
Donna
California,United States
Lender Update in California
#7REBUTTAL Owner of company
Thu, July 19, 2018
We are currently working on Ingrid Jeffrey with IMJ Investments for Breach of Contracts, and Wire Frauds. We will let you know once its done.
Donna
Georgia,United States
Lender Investor Updates
#7REBUTTAL Owner of company
Thu, July 19, 2018
We are currently working on Dr Ian Abernathy with Global Economics for Breach of Contracts, Securities Frauds and Wire Frauds. We will let you know once its done.
Donna
Alabama,United States
Lender Update Pending
#7REBUTTAL Owner of company
Thu, July 19, 2018
We now have another Lender under Indictment Malcom Group and Sean Finnfor wire frauds pending court rulings.
Donna
United StatesLender Updates
#7REBUTTAL Owner of company
Thu, July 19, 2018
We have another Lender Edward Campbel eith Rosewood Consulting LLC found Quilty July 10 2017 was order to pay $1.4M in resitutions.
thomas
butler,New Jersey,
Donna allison did not refund anyone
#7Author of original report
Wed, January 22, 2014
Donna Allison of CRF stated she refunded 4 clients on December 12th, 2013. That is very easy for a con women to say, Today is 1/22/2014 and no clients from my report dated 12/2/2013 were refunded. Also no clients received any payouts from her false trade program. Donna Allison is a total scam. I now know many others that were ripped off by her and we are all going forward to prosecute her, and get our money back.........If she ever refunds money I will post it here- BUT I really do not expect this to happen!!
CRF
Denver,Colorado,
This should not be on this site............
#7REBUTTAL Owner of company
Thu, December 12, 2013
This is not a rip off claim.
The clients are in a private pool trade program.
The broker tried to get all of his clients to cancel and withdrawal from the program.
The 4 clients that did cancelled they are getting their deposit refund back to them.
The 6 clients that stayed are still in the program and will be receiving their payouts as per our agreements.
This is not correct and should not be here.
Remember, Rumors should be verified, before being seen as true and accurate.