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  • Report:  #740194

Complaint Review: Primary Capital Irvine Kevin Kane

Primary Capital Irvine, Kevin Kane Prime Capital, SEFE ELECTRIC, Kevin Kane, Konrad Kafarski of Irvine, JR Munoz of San Pedro, Ron Channels, Costa Mesa FRAUDULENT COMPANY FRAUDULENT NAMES BANNED BY SEC INDIVIDUALS Internet

  • Reported By:
    Neil Smith — Coto de Casa California United States of America
  • Submitted:
    Mon, June 13, 2011
  • Updated:
    Mon, July 18, 2011

This is again a total fraud. I invested over $100,000 with these crooks before I found out who they are. The offices are rented by a Justin Ackerman using the name Jeremy who formed a company named Prime Capital. www.Primary-Capital.com does not exist, but the REAL Primary Capital is a major investment broker who has no knowledge that these criminals Ackerman and Kafarski are using their company name with a dash in between. Kevin Kane's real name is Konrad Kafarski, who is banned from the industry by a court order by the Securities and Exchange Commission for fruadulently stealing investors money when selling worthless Kensington stocks in 2008. He now hides behind the false name Kevin Kane. I have contacted the federal prosecutor David Vandermaat who prosecuted Kafarski last year in Los Angeles. I also spoke to the Orange County Register who is doing another story on Kafarski and his fraud partners, and the Irvine Police department to have this gangster arrested at he apartment building where he lives. Kafarski works for this man JR Munoz in San Pedro, who creates these scams and then uses the accountant Ron Channels of Costa Mesa to launder the stolen funds. NO ONE has ever made a dime of any investments these guys ever came up with. These are internet thieves. Their bank account is in Arizona under SEFE, Inc., again a similar name to confuse unsuspecting investors, which has nothing to do with SEF Electric. Those funds sent there go straight to JR Munoz, who then pays Kafarski a 50% commission, all teh while sitting in teh background, collecting the money and letting stupid Kafarski taking the heat. when the whole thing blows up, Munoz then provides Kafarski and his other cronies with his lawyer Einhorn to cop a plea, waits a little while and then starts all over again under a different name and company. My investigators are cooperating with the FBI and the Secret Service to shut this whole operation down once and for all.  The whole thing is nothing but another scam, like the ones they did in the past, like with "Intrigue Liquor", "Card Of America", "Kensington" and now this one. STAY AWAY from these gangsters.  Don't become a scam victim!

2 Updates & Rebuttals


Steve

Irvine,
California,
United States of America

False Report!

#3UPDATE Employee

Mon, July 18, 2011

These statements are totally false.  Our company hired a professional cyber investigator & law firm to hunt down the person who wrote these defamatory statements.  You can try to hide behind fake names and IP addresses, but eventually you will be found.  Here are the facts and information about this person.  We also have a complete name, background check, and a lot of other info on him that our investigating agents found out, but this will suffice for now. IP Address: 93.105.160.135 

BROWSER AND OPERATING SYSTEM. Browser: Mozilla/5.0 (Macintosh; U; Intel Mac OS X 10_6_8; en-us) AppleWebKit/533.21.1 (KHTML, like Gecko) Version/5.0.5 Safari/533.21.1 

Unfortunately, we discovered that this person is an angry/resentful ex-employee who was fired for insubordination over three years ago.  He is also a convicted Felon.  He has served time in Federal Prison for Fraud and other charges.  He uses many different names or aliases by changing the spelling of his first/last name and middle initials to make it harder to ID him.  He goes to great lengths to hide his true identity for obvious reasons.  His inflated ego convinces him that he is above the law and thats why he has been in so much serious trouble. The fictitious name he used here to post on Rip-Off Report- Neal Smith of Coto de Caza, Ca. is actually an old clients name that he stole from another company.  We have chosen not to post his real name.  We also have evidence that this person used the fictitious name Frank and paid $2000 to a 3rd party to try and dig up as much dirt as possible on us.  When they came up empty, he got very upset.  We have two witnesses statements to that effect. Interestingly enough, this person has listed names of people that do not work here, also a provable fact.  You can say this sick guy has a serious mental grudge.  Fact- Any fool can defame anybody they want on the internet, by posting malicious stories about them.  You can also do this trash talking without submitting any proof.  Any further questions can be directed to us at 949 271 6565.


Pissed123

Tampa,
Florida,
United States of America

GreenEarth Partners With These Guys

#3Consumer Comment

Wed, July 06, 2011

Ive had interaction with these guys, they are in Partnership with Green Earth Partners.

 Not sure about what is stated here but you may want to check out this story for more, real juicy info.

http://www.liarscheatersandscammers.com/green-earth-strategies-inc-and-primary-capital-irvine-not-with-my-money/

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