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  • Report:  #1099628

Complaint Review: Fernando Serano

Fernando Serano Perla Capital Group Claims he has financing Irvine California

  • Reported By:
    Mike Hunt — Miami Florida
  • Submitted:
    Fri, November 15, 2013
  • Updated:
    Sun, February 23, 2014

 Claims he has financing.  Takes upfront fees.

 In reality he goes to third parties.

 Stay away! SCAM

 Mike H

2 Updates & Rebuttals


Perla Capital Group

Newport Beach,
California,

False Statements From Mike Hunt

#3REBUTTAL Owner of company

Sun, February 23, 2014

Mr. Mike Hunt please feel free to call me at 800 680 4258 as you clearly have made incorrect and false statements.  Perla Capital policy is to receive an engagement fee for use of research, legal and due diligence.  This upfront fee pays for those expenses. In our process of due diligence we discover fraud, misrepresentations, financial window dressing and out of compliance.  We do not manage any funds nor have a fund all our focus is on the transaction and bring appropriate funding sources.  Therefore be more educated and professional.  Again please give us a call.


Mike Hunt

Miami,
Florida,

correction SERRANO

#3Author of original report

Tue, November 19, 2013

 last name SERRANO

moved to Newport Beach

 

NEWPORT BEACH YACHTING CENTER    2801 WEST COAST HIGHWAY SUITE 270 NEWPORT BEACH, CA 92663              Tel 1-800-680-4258 begin_of_the_skype_highlighting 1-800-680-4258 FREE  end_of_the_skype_highlighting
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