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  • Report:  #1113955

Complaint Review: Hal Butler Actuarial Consulting Group

Hal Butler, Actuarial Consulting Group Actuarial Resources, Actuarial Innovations, and several other company names.Hal Butler, aka Carson Davis, aka Luke Barnes, and additional names to mask identity. Skilled and refined fraud, liar, and thief. Lebanon and Nashville Tennessee

  • Reported By:
    J.E.- Concerned Businessperson — Peachtree Corners Georgia
  • Submitted:
    Wed, January 08, 2014
  • Updated:
    Tue, June 10, 2014
  • Hal Butler, Actuarial Consulting Group
    1312 W. Main Street, Lebanon TN
    Nashville , Tennessee
    USA
  • Phone:
    615-547-6401
  • Category:

Newest company re-name (three plus months) is Actuarial Consulting Group, Lebanon TN. 

This man and his operation(s) have undergone numerous name changes.  With "j-u-s-t  enough" legitamacy to his operation the Lebanon Police, Detective Division, in 2008 could not close the doors of this continuing scam.

Fast forward to 2014, several personal/company name changes, hundreds of posted complaints, and many more silent victims later, there is renewed investigatory interest from agencies with federal jurisdictional and prosecutorial authority.

ACTION ITEM FOR VICTIMS:  Memorialize and post your complaints to deepen the evidence pool.

Respond to this Report!