- Report: #1484885
Complaint Review: Double Platinum Investments LLC - Pleasanton California
Reported By:
Gallo -
Jupiter, Florida, United States
Submitted:
Updated:
-
Author Not Confirmed
Why?
Double Platinum Investments LLC
4528 Denker Drive Pleasanton, 94588 California, United States
Phone:
415-810-2616
Web:
N/A
Categories:
Business Rating:
(0)
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Double Platinum Investments LLC Spirit Quartz LTD East Biz LLC DPI Land Acquisitions Securities Fraud, Misrepresenting Licensed Financial Professionals, Stole Money From Over 20 Investors, Thieves! Pleasanton California
Double Platinum Investments LLC is nothing but a front to scam investors out of their money. They have stolen hundreds of thousands of dollars this past year by presenting phony investment opportunities. Once they have your money, they disappear and disconnect from you. In 2017 we invested a very large sum of money which had a 100% refund policy. After what was to be only 3-4 months, 1.5 years past by and they did nothing but lie, deceive and manipulate dozens of investors into the scam.
The FBI, SEC and other agencies are aware of this company and its owner and what she has been doing. It is my hope that she gets prison for her corruption. DPI is not a licensed securities company as they presented themselves to be. They took money for a fraudulent investment opportunity that they knew was not legitimate and ran with everyone's money.
After one year of being told my refund was coming, I finally came to terms that this was a scam and she ripped me off. Little does she know what's coming! Stay away from this company and its owner, she is a liar and a criminal and will rob you blind.
