Complaint Review: Wharf Capital Investments LLC

Wharf capital investments LLC aka Leevan Wharf is a complete SCAM. Be warned or Be Screwed!!! This is a one man wrecking crew that will steal your money and make fake promises and when it's time to return the money he'll claim that the wire transfer is not working. Pretends to mail out your payment wit tracking, BUT will REFUSE to provide THE TRACKING NUMBER. He'll set up a meeting in person, but will not show after confirming the night before...now all of a sudden he's out on an emergency trip. How many emergency trips do you have every week? If you've been a victim of this criminal please make sure to report to the authorities so they can continue to build a solid case against and put him behind bars for good.