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  • Report:  #143878

Complaint Review: Portland Project Evaluations Sean O'Driscoll

Portland Project Evaluations, Sean O'Driscoll ripoff, $9750 US$ for Due Diligence London England

  • Reported By:
    Gilroy California
  • Submitted:
    Tue, May 24, 2005
  • Updated:
    Tue, December 20, 2005
  • Portland Project Evaluations, Sean O'Driscoll
    Hindgate House
    London,
    United Kingdom
  • Phone:
  • Category:

This individual is working with a questionable claimed VC firm as their Due Diligence counterpart. I was asked by his partnered VC firm (Venture Capital Group (VCG)) to wire $9750 US$ to his corporate account before funding would occur. Once this happened, all communication ended with the VC group.

I would strongly recommend further research on the VC firm before doing any business with this due diligence company. Portland PE has pocketed my money without any work shown.

I will update if anything happens further, or if they even contact me again (doubtful). They took my money and dissappeared.

J
San Jose, California
U.S.A.

1 Updates & Rebuttals


Jordan

Gilroy,
California,
U.S.A.

VCG & Portland Project Evaluations info update

#2Author of original report

Tue, December 20, 2005

Venture Capital group continues to deny refund of funds after the con of VC funding. Portland Project Evaluations retains funds.

New address -

t.+44 (0) 20 7549 8359
f. +44 (0) 20 7549 7837

Venture Capital Group
3rd Floor
52-58 Tabernacle Street
LONDON EC2A 4NJ

venture.capital.group@ntlworld.com

Tony G Parker
Senior Partner

Portland PE -

Portland Project Evaluations

Bankers- Bank of Scotland
Account Name- Portland Project Evaluations
Account Number 00213904
Sort Code-12-24-81
SWIFT Code BOFSGB2S

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