- Report: #1484883
Complaint Review: Lori Quinones - Dublin California
Reported By:
Marco Gallo -
Palm Beach Gardens, Florida, United States
Submitted:
Updated:
-
Author Not Confirmed
Why?
Lori Quinones
4101 Dublin Blvd Dublin, 94568 California, United States
Phone:
415-810-2616
Web:
Categories:
Business Rating:
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Lori Quinones Lori Marie Quinones Lori Marie Carvalho Lori Marie Hernandez Lorie Marie Hernandez Lori M Quinones Investment Scam, Stole money from myself and 20 other investors. Posed as a SEC specialist only to steal money. Dublin California
In February of 2017, Lori Quinones presented an investment opportunity to over 20 investors, which proved to be nothing but a fraudulent money making scheme! Lori presented herself as a longtime financial guru who mastered financial Securities, and her company, Double Platinum Investments LLC, which by the way has never transacted a single legitimate investment since its inception.
This transaction with Lori supposedly would enable international funds to be used on projects that had a humanitarian aspect and so she would become a partner in the project and provide 95% of the funds. Well, it was all a SCAM. She took hundreds of thousands of dollars from honest hardworking people and provided them with a phony 100% refund policy which was a lie. The entire investment process was to be 3-4 months, well after 8 months, then 1.5 years, all the while being told "the funds just hit" and "money is on its way" After lies compounding more lies, I got fed up and demanded my refund!
I was told in September of 2018 no problem the refund is on its way! Then she went silent, no returned emails, phone calls or texts, simply disappeared, Friggin Lie after Lie after Lie. There was no refund, she took the money and ran! I have since contacted the FBI and SEC, both her and her fraudulent company will soon be Shut Down! I hope she gets prison, as I have heard from multiple other investors who also got scammed and were treated the same way.
Please DONT INVEST A PENNY with this smooth talking criminal, she is nothing but a liar and thief. She will take your money and run.
