Gordon's Findings - Candice Lynn Gordon Investment FRAUD High Yield Investment (SCAM) Springville Utah
Candice Lynn Gordon runs a company called Gordon's Findings which supposedly leases bank instruments for the purpose of trading and making money for its clients. The instruments proposed are SBLC's (Standby Letters of Credit), POF's (Proof of Funds), and BG's (Bank Guarantees).
In reality, Candice takes in money and never returns a dime. She is extremely unprofessional, has no documentation whatsoever, no proof of past performance, poor grammar, and is extremely hard to get a hold of once she has taken your money.
To my knowledge, she owes somewhere in the nature of $30 million in investment return to approx. 8 clients.
When it's time for the payout, she goes missing, has Dr.'s visits, surgery, family...whatever she can think of to avoid communicating with you. She tells you she will deliver communication, paperwork, emails, etc and then never does and cannot be reached.
Candice is a complete fraud. DO NOT gives this woman your money. The worst part is that she is committing this fraud at the age of only 26 years old.
Anonymous
New York, New York
U.S.A.
3 Updates & Rebuttals
Anonymous
Springville,Utah,
U.S.A.
Gordon's Findings has Moved to Unknown Location
#4Consumer Comment
Fri, July 24, 2009
The Gordons no longer live at 1158 S. Brookwood Dr. in Springville, Utah, previously listed as the location of Gordon's Findings. They moved approximately two months ago and their current location is unknown.
Anonymous
Professional
SOUTH RIDING,Virginia,
U.S.A.
investigator from state corporation working with securities
#4Consumer Comment
Wed, April 01, 2009
hi:
I was contacted by the state investigator working with the general attorney on this case.
My Brother
Raleigh,North Carolina,
U.S.A.
Victim
#4Consumer Suggestion
Wed, March 25, 2009
Candice is an absolute FRAUD. She is as stupid as they come. She not only created false legal documents but actually involved a real attorney to top it off. When I called the attorney, she told me that she'd never even spoke with Candice and that she had no idea what Candice was doing. Candice is a compulsive liar and a cheater and its all going to come back to her.