- Report: #1515407
Complaint Review: Andrew Demaio CG Financial Services - Nevada Las Vegas
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Author Confirmed
Why?
Andrew Demaio CG Financial Services
4994 CrockedSticked Lane Nevada, 89113 Las Vegas, United States
Phone:
1 (702) 807-7722
Web:
N/A
Categories:
Business Rating:
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Andrew Demaio CG Financial Services, Las Vegas Nevada- Cash Grab - FRAUD Andy Demaio ANDREW DEMAIO/Cash Grab- BITCOIN SCAM, WIRE FRAUD, EMBEZZLEMENT, INVESTOR FRAUD Nevada Las Vegas
CG FINANCIAL SERVICES Inc/ANDREW DEMAIO claimed that its supercomputer consistently generates massive returns, which allows the company to guarantee investors fixed returns of 20% to 30% a year with monthly compounding interest, according to the consumer complaints. However, more than 90% of Profit Connect’s funds came from investors, it said.
Andrew Demaio has taken in more than $600,000.00 from investors across the United States and this is only the begging of his FRAUD that has stretched more than 3 years from Florida to Las Vegas Nevada and Abroad along with Wire Fraud allegedly. Sources have reviled he works with small groups around the country running a Ponzi Scheme similar to the Wolf Of WallStreet this modern-day " Gordon Geko" of sorts has been promising would be new cryptocurrency investors HUGE returns and also below-market pricing on many hot coins he claims to have insider trading knowledge on.
Cryptocurrencies have entered the zeitgeist — think Elon Musk talking about Dogecoin on “Saturday Night Live” — at a time when buying and selling them is easier than ever. In this context, some criminals like Andrew Demaio are operating smaller-scale operations targeting individual investors. Crooks use tactics such as the “rug pull,” the modern equivalent of a pump-and-dump scheme, and the “honey pot,” which is basically a trap for consumers similar to the one Andrew Demaio has allegedly been running across state lines while taking peoples money then going dark and not answering calls, text messages or emails.
This investigation is ongoing and we will be reporting more on other sites like PRwire and Fox News to expose Andrew and his network in other states. If you have been Scammed by CG Financial Services please contact the SEC or FBI as we have been told this is NOW an ongoing matter against Mr.Demaio.
3 Updates & Rebuttals
Karl
Highlands Ranch,Colorado,
United States
Karl
Highlands Ranch,Colorado,
United States
BITCOIN UPDATE:
#3Consumer Comment
Fri, January 21, 2022
At 6:40 PM EST Bitcoin is down 14.33%. It has lost $6,114.77 in value since yesterday.
****WOW!!!
Don’t forget to type in the following numbers at this site and read the Ripoff Reports and all of the related Ripoff Reports and consumer comments for EXTREMELY IMPORTANT information that the Government, Mainstream Media, Investment Advisers, and many others obviously don’t want the American People to know.
”Knowledge is Power”
POWER TO THE PEOPLE
Report Attachments
Karl
Highlands Ranch,Colorado,
United States
“FRAUD POEM”...
#4Consumer Comment
Fri, January 21, 2022
is only available at this site. Just type in 502469 and it appears in Consumer Comment #19 at Ripoff Report #502469.
Thank you.
****BITCOIN ALERT: Bitcoin is currently down $4,024.00 at 9:30 AM EST on January 21, 2022. It has lost 9.43% of its value since yesterday. WOW!!!
WELCOME TO AMERICA- IN FRAUD WE TRUST
Report Attachments
