- Report: #1516925
Complaint Review: Jeffrey L Abatayo - Queens Village New York
Reported By:
Bible Study -
Fresh Meadows, United States
Submitted:
Updated:
-
Author Confirmed
Why?
Jeffrey L Abatayo
223-28 105th Ave Queens Village, 11429 New York, United States
Phone:
917-710-2052
Web:
https://www.thenursingoffice.com/advent-wall-street/
Categories:
Business Rating:
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Jeffrey L Abatayo Advent Wall Street Golden Kup Corporation Abatayo Capital Management Profsys Group Corporation New York City Filipino American SDA Group Defraud Members of Advent Wallstreet Bible Study Queens Village New York
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On January 22, 2020, a friend of mine invited me to this house in Jamaica, New York to meet and network with another community leader and to talk about our common vision of a Philippine Heritage Center here in NY and also to attend a Bible Study. There we met JA for the first time and two more times thereafter.
Noticed that during the Bible presentation, he will always include some talks about investments in Wall Street and how we can become a Millionaires. After each session, he bragged about his High Frequency Trading which made Pastors and many others make money. Got intrigued by it, finally invited him to further talk to my husband about this trading investment program. my husband and I decided to give this opportunity a try.
On January 29, 2020, we gave him a check of $15,000 ($10,000 from me, with an added purpose of helping my organization with the 50% interest returns that he promised he will give after one year and $5,000 from my husband). Of course, like many others, we have not gotten back at all our principal amount and the interest. We invested the total amount of $15,000.
At first, he gave us a check of $15,000 and another check of $7,500 (interest) but oddly enough the checks were dated 01/29/20.I called him to give us new checks the proper date. At that time, we didn't put any malice into it so I didn't even make a copy of the original checks, I just returned them after he gave the new checks with the correct date of 01/29/21 (cash out date).
After finding out that we were scammed, that's the only time we realized the main reason why he dated the first two checks for 2020, so that after a year these will all be categorized as null and void. On June 24, 2021, I finally deposited one check in the amount of $15,000 which bounced. The rest is history.
JA has to be held accountable for his reprehensible and shameful actions.
Looking for justice with our case here. God bless us all!
