1, Report:
#1372921
Posted Date:
May 12 2017
GC Capital, LLC -Geoffrey Caruso Geoff Caruso and GC Capital are scam artists, they take money and promise returns based on appraisals. New York New York
Geoff Caruso is a scam artist. Here was his inital letter to me:
Joe,
I am founder and principal of GC Capital. I am a private lender offering short term, high yield, asset backed loans. We lend on RE, jets, yachts, fine art, jewelry, corporate receivables and professional ath...
Entity
GC Capital, LLC -Geoffrey Caruso
Categories: Financial Services
2, Report:
#1256240
Posted Date:
Sep 21 2015
GC Capital, LLC Geoffrey Caruso Up-Front Fee Scam - $19.5K for $25M real estate acquisition loan New York, New York Nationwide
On or about February 13, 2015 Aspen Ridge Holdings (ARH) entered into an agreement called a Loan Commitment with Geoffrey Caruso at GC Capital, LLC (GC). The Loan Commitment states that within 30 days upon receipt of an up-font fee of $19.5K, a $25M real estate acquisition loan will...
Entity
GC Capital, LLC
Categories: Financial Services
3, Report:
#1247432
Posted Date:
Aug 14 2015
GC Capital, LLC Geoffrey Caruso DeCordova Geoffrey CarusoDCC Interests Fraud, beware, wire fraud, bogus lender, fake business address New York City, Manhattan Nationwide
Because of Geoffrey Caruso, I am now a worn out, sad, disgusted, broke, grad student with a newborn baby.
I, despite all my common sense, emptied my savings account to lend to my THEN boyfriend broker/entrepreneur $35,000 that would produce $3 million dollars in profits for ...
Entity
GC Capital, LLC Geoffrey Caruso
Categories: Loans