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Larry Pruitt, Offshore Maverick Inc, Las Vegas NV Wire Fraud, Internet Fraud, Theft, STOLE $10,000+, Fake Shelf Corp & Credit Line Las Vegas Nevada
I have been scammed by Larry Pruitt / Offshore Maverick, Inc. of Las Vegas Nevada. Stay far away. He claims to be a broker/agent for offshore bank services and shelf corporations.
He offered to sell me a fake shelf corp / aged corp attached to a $1M credit line. He wanted $10K upfront. We executed a contract. He presented fake documents from Bank of America stating the shelf corp had a credit line from B of A... all docs were fake!! After I wired funds, he disappeared... no response, voicemail always full, no response to emails. I have documented ALL CONVERSATIONS and emails along with contracts.
Larry Pruitt's number of (702) 219-1190 is listed in another name: Travis Barrett located at 5150 Spyglass Hill Drive, Las Vegas NV 89142
Other names associated are: Trevor D. James, Sr., James Capital
Larry's passport, according to his contract, is 206725202
His office address has been abandoned, and is no longer at that address.
His email address is offshorefinancier@gmail.com
If you see an email from Larry Pruitt, similar to the following, RUN AWAY FAST. He is a thief, liar and scammer.
_______________________________________________
Hi,
We currently have an aged shelf company with an active $1M credit line for sale. The purchase price is $50,000. The company is incorporated in Nevada and has an age of 6 years. The company also comes with a corporate Bank Account and corporate Visa credit card. The corporate Visa has a credit limit of $15K. The credit line is active and can be utilize for whatever purpose. There are no restrictions and no personal guarantee is required. The shelf company also doesn't have any existing debts or liabilities. The company and financial accounts will be transferred to the buyer after we receive a good faith deposit of $25K. The balance will have to be paid after the transfer of the company and financial accounts. Let me know if you are interested in purchasing and I will forward an application. We have sold 6 of these companies in the past month. You will have to act fast, this won't be around long!!!
We also have a list of aged domestic and offshore shelf companies with active $50K & $100K credit line for sale. The price depends on the age of the company.
We can also setup an existing company with a credit line up to $5M. The price will depend on the amount of the credit line. Please contact us for more details.
We also provide the following offshore services:
* Offshore Companies
* Offshore Trusts
* Offshore Foundations
* Offshore Holding Companies
* Wyoming Corporations
* Nevada Corporations
* Aged Shelf Corporations
* Anonymous LLCs
* Offshore Bank Accounts
* Offshore Brokerage Accounts
* Credit Card and Debit Card Services
* Privacy Nominee Member Service
* Mail Drop & Forwarding Service
* Physical Office Presence
* Phone Answering Service
* Merchant Accounts
* 2nd Passports/Nationalities
* International Drivers License
* "No-Name" ATM Bank Card
WE OFFER THE FOLLOWING LICENSES
* Bank License
* Casino (Online) License
* Pharmace License
* Capital Management License
* Insurance License
* E-Payment License
ADDITIONAL FILINGS AND BUSINESS SERVICES
* US Companies Formation
* Federal Tax Id Number filing
* IRS form 2553 Preparation
* Foreign Qualification - Do Business in Any State
* Registered Agent Services
* Amend Company Information
* Articles of Dissolution Preparation and Filing
* Corporate Kits
* Corporate Seals
* Corporate Credit
* Consultancy Service
* Corporate and Tax Planning
* Yatch Registration
* Trustee Services
JURISDICTIONS
British Virgin Islands, Bahamas, Belize, Anguilla, Nevis, Panama, Malta, Seychelles, Hong Kong, Switzerland, Luxembourg, Singapore, Dubai, Liechtenstein, United Kingdom, Cyprus, Gibraltar, Germany, New Zealand, Mauritius,Vanuatu,etc
Our turn around time for most offshore company and bank account setup is one week. Our goal is to provide 100% customer satisfaction.
We look forward to being of service to you and invite your inquiries. Please contact me for more info at: offshoremaverick@hushmail.com .
Larry Pruitt
Offshore Maverick, Inc.
3960 Howard Hughes Parkway
Suite 500
Las Vegas, Nevada 89169
Anonymous
Anonymous, Nevada
U.S.A.
1 Updates & Rebuttals
jp
Glendale,California,
United States of America
I think I've been contacted by Larry Pruitt
#2Consumer Suggestion
Tue, February 09, 2010
This scam looks very familiar with a proposal that was offered to me today. In fact so similar that it might be the same guy. If you would like the person's contact info I would be happy to provide it.
-JP