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  • Report:  #1357176

Complaint Review: Putnam Funding

Putnam Funding /Excelium Group/Asset Equity Capital Fraud, Convicted Felon, Steven Goldberg, Putnam Funding, Excelium Group Boca Raton Florida

  • Reported By:
    HellHathNoFury — Glendale Arizona USA
  • Submitted:
    Mon, February 20, 2017
  • Updated:
    Mon, February 27, 2017

Steven David Goldberg (SDG) serves as the Managing Director of Putnam Funding/Excelium Group/Asset Equity Capital. He is a convicted felon, out on parole, after serving 5 years for wire and mail fraud, stealing money for fradulent deals. His parole ends December 24th, 2017.

Here is the link to his Federal Docket. http://edcombs.com/wp-content/uploads/2013/05/United-States-of-America-v.-Steven-D-Goldberg.pdf

If you have been a victim of one of his frauds, contact Florida Federal Corrections at  305 523 5300, his parolee number is 34401-060. Someone will respond and help you file a complaint.

Some addition links to him,

linkedin.com/in/steven-goldberg-37146514

linkedin.com/company/excelium-group

putnamfunding.com/

excelium.com/

insidearm.com/news/00038882-former-debt-buyer-sentenced-to-six-years-/

fairusenotabuse.com/united-states-v-steven-goldberg/

 

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