1, Report:
#156037
Posted Date:
Nov 20 2006
The Interchange Group - TIG - Casey Luczak ripoff, scam, fraud, misrepresentation, unsolicited fax, con artists, Las Vegas Nevada
I received an unsolicited fax from this group a Ms. Kathleen Scheaffer indicating they heard I was in search of capital for a major development I was working on.
I spoke with Casey Luczak, who has more titles than a con artist, and through numerous emails, faxes and personal conv...
Entity
The Interchange Group - Casey Luczak
Categories: Loans
2, Report:
#205890
Posted Date:
Aug 13 2006
The Interchange Group - Casey Luczak - Kathleen Scheaffer ripoff, scam Las Vegas Nevada
I would like to share with everyone what happened to me.
I was contacted by a Kathleen Scheaffer as well about the opportunity for funding for my project.
To make a long story short, I was not funded and I lost $20,000.
I requested a refund and none was given to me.
Casy...
Entity
The Interchange Group - Casey Luczak - Kathleen Scheaffer
Categories: Financial Services
