- Report: #1461711
Complaint Review: Anthony Burges - New York New York
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Author Confirmed
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Anthony Burges
477 Madison Ave New York, 10022 New York, United States
Phone:
+19175003139
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Anthony Burges Imperial Capital Enterprises LLC Terrace Capital LLC Royal Capital Partners LLC Fraud, Theft, Deceit, New York New York
Mr. Burgess approached our company with an offer to faciliate financing on our current Investment Round. On August 8th, 2018 a financing commitement letter was issued in the amount of $ 1.5M where both a closing date and failure to perform clause provide a sense of comfort that the $ 10,000 Legal & Due Dillgience Fee which Mr. Burgess insisted on receiving would be reimbursed without delay if the financing was not provided by the date disclosed in the committment letter.
After Mr. Burges defaulted on providing us the financing, we had to suffer through 4 weeks of lies, deceits, misrepresentations and outright fraud before succoming to one more lie or excuse. We are filing complaints againt Mr. Burgess with multiple regulatory agencies including the SEC, FINRA, NYAG, FINCEN, NYS Banking Authority.
Mr. Burges works through multiple front companies and enterprises and has falsely represented his representation to a Regulated Trust. Unfortunately, we have found several other RIPOFF Report complaints against Mr. Burgess and various corporate entitites Mr Burges was convicted of fraud by the SEC. In the event you are a victim of Mr. Burges, please feel free to contact me. BEWARE!!!
