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  • Report:  #575483

Complaint Review: DAMIEN MARTIR

DAMIEN MARTIR MR DAMIEN MARTIS DAMIEN MARTIR IS A REAAL PIECE OF WORK, Internet

  • Reported By:
    MIAMI HEAT — MIAMI Florida USA
  • Submitted:
    Sun, February 28, 2010
  • Updated:
    Thu, May 06, 2010
  • DAMIEN MARTIR
    1410 INVESTMENTS,
    Internet
    United States of America
  • Phone:
    407-963-4804
  • Category:

Damien Martir raises money from people promising them returns of low to medium returns while retaining returns that are 5-10 times what he says the program is actually paying out. Damien and his partner carlo will not allow you to move your funds to the actual escrow account that the program manager is using instead you have to move your funds to his escrow ACCOUNT then they move the funds to the program. They promise that your funds never move from there account but they do and now we have lost our money. I read were he has written a complaint against william ison and his program being a scam. The information he has provided in his article seams to be a lie because he doesn't gather the correct info.

I was approached with the same program, the program was a loan to Olathe mining company to purchase Treasury instruments for said loans william ison was paying special consulting fee's to said people loaning funds, i wasn't able to enter in this program because the entry amount was 500k. It's my understanding that THIS dirt bad didn't either have the funds to enter so he raising funds from people to enter on the gentlemen in his complaint Gene Orico, this guy went in direct with william ison loaning Olathe mining 500k, Gene Orico allowed Damien to join with him and receive the full 500% return. Now because the program has not completed and returned the principal loaned funds back damien has taken upon himself to smear his name along with william ison. I was able to track down Gene Orico and he explained everything to me , Gene is out over 500k at this point. Since i have lost my money with damien i have done as much research as i could about Damien and this guy is full of s**t, IN my findings Gene Orico has kept everyone informed as to the status of things by e-mails as well as phone calls, he was nice of enough to show me these e-mails that have been done over the last year.

My advice don't ever do business with this thug or carlo his partner they think they big time and they are just a couple of guys who only care about themselves. I also will tell you that the CIA are keeping s close eye on them because i have been contacted by them concerning these guys, they are not registered brokers and they have been soliciting people for investments and they are selling securities without there security licenses not to mention charging broker fees that are above what the securities laws allow.  These guy are thieves period and will do anything to ruin someone's financial situation and there reputation when things don't go well. These guys are going down big time they just don't know it. Also these guys are broke, there front business is not doing well and they can't guarantee anyone that there principal is secure because they are not a broker nor do they have any direct relationship with any trader or anyone at the bank they use AT SUN TRUST SAVINGS AND BANK ! LETS PUT A STOP TO THESE THIEVES ONEC IN FOR ALL

1 Updates & Rebuttals


seeking justice

Orlando,
Florida,
Virgin Islands (US)

Foolish attempt to discredit Damien Martir by posting your comments under differnt names

#2REBUTTAL Individual responds

Thu, May 06, 2010

 Its obvious this was filed by Gene Orico or Bill Ison because they are the only people involved in this so called real deal you offered that hasn't closed in almost 2 years.  If you did place money and lost it, prove it!  Its funny that the only accurate information you have is all this knowledge about this olathe mining deal.  And you have been soooo patient that it has been almost 2 years and nobody has received their funds back.  The reason I know this is Gene Orico is because we entered into his program with 75% of our own funds and the difference came from a friend in which I still speak with.  So you are waiting your time alleging you are a "client" and talk good about yourself to hide the fact that you are part of the scheme with Bill Ison.

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