Complaint Review: International Group LLC

This is a WARNING, International Group, LLC of Phoenix, Arizona may be affiliated with the operators of previously Ripoff-reported International Lending Group, LLC, also of Phoenix, Arizona.

FACTS:

The website for International Group, LLC states that International Group has been in business for 20 years:

"International Group (IG) has been in business for over 20 years. We began offering superior service right away by taking over an existing company and retaining an experienced manager from the former ownership for several years. The previous business sold to us after 35 years in the business which actually gives us a 57 year history. IG has historically focused on international loans, with particular interest in hospitality, new construction, and rehab projects."

However, the Arizona Corporate Commission shows that the company filed its articles of incorporation on MARCH 19, 2012.  Hardly 20 years ago.

The manager/member information for International Group shows a Joksch & Associates.  An RJ Joksch, also from Phoenix, AZ was implicated in a scam in connection with International Lending Group, LLC.  Are these the same people??

The company claims to have already done the following deals, even though it was only formed in March 2012:
 
$3.0 million warehouse acquisition closed in 3 days
$9.6 million trucking company expansion
$16.5 million resort construction
$56 million multi-parcel acquisition and assemblage for condotel
$60 million resort-casino development
$150 million port expansion
$200 million hotel development

The company has provided affiliates of our client with what we believe to be a falsified credit documents.