Complaint Review: GWF Investments

 I contacted Greg Marshall and Nicholas Roman about obtaining financing for a loan that I needed to acquire some business's. I was told that the best solution was to obtain a surety bond for collateral so they could obtain the loan for me. I was told to wire $22,950.00 to a Chase account based in New York. After I wired the money the communication with the company became sparse at best. Prior to me wiring the money I was told by one of GWF's consultants Alexis Levi that Greg Marshall was a sought after business man who works with high net worth individuals and to not pass up the opportunity to work with him. She also stated that he was being considered for a business show similar to the show "The Profit". She is also a CEO for a company by the name of Alexis Levi Sports and Entertainment Group out of Las Vegas. Leading up to my closing date of 8/28/15 Mr Marshal and Mr Tony Bryan said they were waiting for more information from me (3 items), I provided those items then after missing our closing Mr Marshal said I never gave him (7) other items . These items were NEVER requested. This is a scam and I have reported this to the authorities. Please do not do business with any of these people.