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  • Report:  #586603

Complaint Review: DAMIEN MARTIR

DAMIEN MARTIR, 1410 INVESTMENTS INVESTMENT CROOK, Internet

  • Reported By:
    INVESTOR — ORLANDO Florida USA
  • Submitted:
    Mon, March 29, 2010
  • Updated:
    Thu, May 06, 2010
  • DAMIEN MARTIR
    Internet
    United States of America
  • Phone:
    4076990021
  • Category:

Mr Damien Martir and Carlo His partner took hundreds of thousands of dollars of mine and others in an investment that was a 40 week trade,the money was wired to there escrow account at Chase Bank then moved sun trust bank. These guys said they new the program manager very well and the main person at the bank. They also said that the program manager was being paid about 10 million every payout and we the investors were pigging backing off this gentlemen, there was no real contract,compliance or NDA from the program manager. They gave out fake payouts to show people were being paid. This trade started out as paying 55% to 65 % every 10 business days on a friday which never paid like promised and guaranteed by these two crooks. They have taken allot of money from several people and guaranteed returns which have never panned out for me and others. I have been contacted by the FEDS and they are looking at these crooks very closely. My advice is to stay clear of these liars and thieves. They are going down big time and away for a long time. Also there has been a group out of New Jersey looking to take matters into there own hands and they have contacted me gathering personal info so i would say there lives are at risk so everyone stay clear of these guys so you don't become a victim if someone decides to do something harmful to them.

1 Updates & Rebuttals


seeking justice

Orlando,
Florida,
Virgin Islands (US)

More lies by Gene with incorrect information

#2REBUTTAL Individual responds

Thu, May 06, 2010

Another fake post and sad attempt by Gene Orico to discredit Damien Martir.  You are a lier!!!!!  You never placed any funds with myself or 1410.  The funny thing is you say you wired funds to our "escrow" account in Chase.  First, we don't have and never represented to have an escrow account at any bank.  Here's where the funny part comes in, 1410 or Damien NEVER HAD AN ACCOUNT WITH CHASE BANK.  SOOOOOO, HOW DID YOU WIRE MONEY TO AN ACCOUNT THAT NEVER EXISTED??????  That would seem to be impossible.  I will make you a deal, post your sanitized proof that you sent money to me or 1410 and I will show all the proof on what I invested with you.  I can show proof of everything but it is doubtful you can show you sent funds to an account that never existed. 

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