Gold And Capital, Mcmullan Co. Kevin Mcmullan gold dealer claims clients 50,000.00 is a loan to him, client receives nothing in return, no metals, no money. y Irvine California
Gold & capital is a self directed investment firm that buys and sells Precious metals on the investors behalf as directed by the investor only. On April 02,08, I wired from my bank in Arizona 50,000.00 in to their account at city national bank in Irvine CA. Funds were held in trust till I directed a purchase. However, I chose not to invest after 2 months. And on June 09,08 I called Kevin McMullan owner of the company and asked that he send my 50,000.00 back. Then on June 11,08, I received a e-mail stating that the fund are now a loan and that he will direct the terms...Kevin has not returned any of my phone calls.
Greg
prescott valley, Arizona
U.S.A.
1 Updates & Rebuttals
Mr. McMullan
Newport Beach,California,
United States of America
Greg Miller is suspected of money laundering...
#2REBUTTAL Individual responds
Thu, April 15, 2010
Greg Miller laundered money and is suspected of drug dealing according to Harvey Kochen (general counsel) Monex Deposit Company when he inquired to me about "money laundering & drugs" when Greg Miller deposited funds, and then transferred over $300,000 into one of his associates accounts. He and his cohorts would fly to Mexico and Latin America frequently. Greg Miller harrassed me to set up a "gold" company and admitted that he would be traveling to Mexico for a large ($1,000,000) deposit, wanted ownership of the company, website etc., and to put the "Gold & Capital" logo on his airplanes. The bank shut the Gold & Capital account due the anti-money laundering provisions. Stay away from Greg Miller.