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  • Report:  #1530642

Complaint Review: Anthony Dewayne Curits Jr. - BUSINESS MAKEOVER LLC - Valencia California

Reported By:
Ash-Shakoor Ministries - Fayetteville, Tennessee, United States
Submitted:
Updated:

Anthony Dewayne Curits Jr. - BUSINESS MAKEOVER LLC
28494 Westinghouse Pl Ste 209 Valencia, 91355 California, United States
Phone:
(661) 670-9743
Web:
https://businessmakeoverllc.com
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Anthony Dewayne Curtis, CEO of Business Makeover, LLC defrauded our Minister out of $20,000 in a Ponzi-like investment scheme. Anthony created ficticious documents and  executed agreements outlining the investment details of a non-existent investment as a deceptive tactic to attract our Minister. 

As the owner and representative of Business Makeover LLC he did not act in Good Faith by being dishonest, showing insincere intentions to deal fairly with our Minister, breaching executed agreements, and using the investment capital sent to him for his personal interests. He had a duty to uphold yet acted with motives of malice and unclean hands.  He did not act equitably or stay in honor as the professional he claimed to be by breaking trust, lying, misrepresenting the investment, acting irresponsibly, committing fraud and using deceptive methods to gain access to the investment capital from our Minister.

Four months after the investment with Anthony and Business Makeover, LLC, Anthony confessed on a phone call with our Minister August 24, 2023, a day before his 20th year marriage anniversary and vow renewal celebration in Puerta Vallarta, Jalisco, Mexico, our Minister was strategically targeted and defrauded as he and  needed liquidation to pay off previous investors he had involved into PAMM account Forex trading with the brokerage Trader's Domain.

Anthony stated that some of the investors had been locked into the program since October of 2022 and were unable to withdraw their funds, so he was being pressured by them for payouts, lawsuits, in addition to them threatening to show up to his home.

Several months after Anthony's admission of guilt via phone call, our Minister corresponded with Anthony via email, phone calls, and text messaging requesting for the $20,000 to be returned. He continuously stated that he would right the wrong and pay our Minister back but never did. Instead, he continued putting the responsibility and liability of paying our Minister back on a 3rd party named Shannon Steel of Steel Private Bank.

Since Anthony Dewayne Curtis Jr. of Business Makeover, LLC was a friend of our Minister for over 18 years and given the strategy behind the deceptive tactics used, we are of the opinion there are potentially more victims. As a Ministry, we will refrain from uploading documents and evidence regarding this matter, but would be happy to speak with anyone else who has been a victim of financial investment fraud or securities fraud related to Anthony Dewayne Curtis Jr. and Business Makeover, LLC.

Business Makeover ROR.PDF



6 Updates & Rebuttals

Ash-Shakoor

Fayetteville,
Tennessee,
United States
ANTHONY CURTIS NEVER AGREED TO SETTLE TO RETURN FUNDS

#2Author of original report

Tue, June 25, 2024

Anthony Dewayne Curtis owner of Business Makeover only agreed to arbitration verbally when speaking with Attorney Malley from Wade Law Group. When he was offered a final settlement deal to return the funds he had unlawfully taken, he would no longer would respond to Attorney Malley of Wade Law Group. There would be no need to go through arbitration if Anthony Curtis had agreed to the final settlement for returning the funds to our student minister. He was sent the cost breakdown of arbitration and never replied.

Report Attachments

Ash-Shakoor

Fayetteville,
Tennessee,
United States
NO ATTEMPT TO RETURN FUNDS AND NEW LAWSUIT

#3Author of original report

Tue, June 25, 2024

Anthony Curtis is clearly writing as though he has a law firm representing him when in fact he does not. He played this same game with our student minister's legal team at Wade Law Group who asked him who his attorney was and he never gave any names or contact information yet continued to correspond on all occeasions on behalf of himself. For the record, there has never been any agreement between he and our student minister as it pertains to any cease and desist letters, so we will continue to make posts where we see necessary to expose Business Makeover, LLC and its owner Anthony Dewayne Curtis Jr. for the money he deceptively took from our student minister. He has absolutely refused to return any of the money he fraudently took. 

Business Makeover, LLC and owner Anthony Dewayne Curtis has a new lawsuit recently filed against them from Rowe, LLC for Breach of Contract and Common Counts for damages of $90,000.00 and attorney's fees. 

Rowe, Llc Vs Business Makeover, Llc, Et Al. Court Records | Trellis.Law

 

 


Record

Valencia,
California,
United States
VIOLATION OF CEASE AND DESIST ORDER

#4REBUTTAL Owner of company

Tue, June 25, 2024

Our firm represents our client, Anthony Curtis. We are responding on behalf of our client regarding the clear violation of the Cease-and-Desist order sent to the claimant on January 30,2024. Our client attempted to resolve this through arbitration, but the claimant withdrew the request to proceed a day before the alloted response time expired. We will proceed accordingly. 

Report Attachments

Record

Valencia,
California,
United States
RECORD OF ACCOUNT FOR LEGAL PURPOSES

#5REBUTTAL Owner of company

Tue, June 25, 2024

Our firm documenting this claim for legal purposes only. ***Violation of Cease and Desist submission*** We have submitted request for Cease and desist and has been violated by claimant. 

Report Attachments
Cease and Desist - Evidence
Cease and Desist - Evidence

Ash-Shakoor

Fayetteville,
Tennessee,
United States
Anthony Dewayne Curtis, Anthony Curtis, Anthony El, Business Makeover, LLC Refuses to Resolve Fraud Matter

#6Author of original report

Tue, May 21, 2024

On several occassions attempts were made on our behalf in demanding that Anthony Dewayne Curtis, Brendon Jackson Jones, Business Makeover, LLC and Masters' Business Alliance Trust return the $40,000 that was deceptively and fraudulently taken. Both men have refused to resolve this matter and have yet continuously evaded the responsibility of righting the wrong done. The irrefutable truth and supporting evidence has been attached.

Report Attachments

Ash-Shakoor

Fayetteville,
Tennessee,
United States
BUSINESS MAKEOVER, LLC - Anthony Dewayne Curtis Jr., Anthony Curtis, Anthony El, Defrauded Our Minister Out Of $20,000 In A Ponzi-Like Investment Scheme In April of 2023. Valencia California

#7Author of original report

Fri, January 12, 2024

Anthony Dewayne Curtis, CEO of Business Makeover, LLC defrauded our Minister out of $20,000 in a Ponzi-like investment scheme where Anthony created ficticious documents and executed agreements outlining the investment details of a non-existent investment as a deceptive tactic to attract our Minister. 

As the owner and representative of Business Makeover LLC he did not act in Good Faith by being dishonest, showing insincere intentions to deal fairly with our Minister, breaching executed agreements, and using the investment capital sent to him for his personal interests. He had a duty to uphold yet acted with motives of malice and unclean hands.  He did not act equitably or stay in honor as the professional he claimed to be by breaking trust, lying, misrepresenting the investment, acting irresponsibly, committing fraud and using deceptive methods to gain access to the investment capital from our Minister. Business Makeover, LLC, according to its website businessmakeover.com claims to provide business funding for startups, business credit development, direct lending & much more, yet instead of leveraging his own internal funding and lending resources, the owner, Anthony Curtis, used theft by deception tactics to gain access to our Minister's money.

Four months after the investment with Anthony and Business Makeover, LLC, Anthony confessed on a phone call with our Minister August 24, 2023, a day before his 20th year marriage anniversary and vow renewal celebration in Puerta Vallarta, Jalisco, Mexico, our Minister was strategically targeted and defrauded as he and  his business associate Brendon-Jackson:Jones needed liquidation to pay off previous investors they both had involved into PAMM account Forex trading with the brokerage Trader's Domain.

Anthony stated that some of the investors had been locked into the program since October of 2022 and were unable to withdraw their funds, so he was being pressured by them for payouts, with lawsuits, in addition to them threatening to show up to his home.

Several months after Anthony's admission of guilt via phone call, our Minister corresponded with Anthony via email, phone calls, and text messaging, all in an effort to have the $20,000 to be returned. Anthony continuously stated that he would right the wrong and pay our Minister back but never did. Instead, he continued diverting the responsibility and liability of paying our Minister back on a 3rd party named Shannon Steel of Steel Private Bank.

Since Anthony Dewayne Curtis Jr. of Business Makeover, LLC was a friend of our Minister for over 18 years and given the strategy behind the deceptive tactics used, we are of the opinion there are potentially more victims. This was not a matter of an investment gone wrong based on any misunderstandings, or a disgruntled investor, this was a matter of Business Makeover, LLC and its owner Anthony Curtis strategically defrauding a client.

As a Ministry and due to the nature of this criminal activity, we will refrain from uploading documents and evidence regarding this matter, but would be happy to speak with anyone else who has been a victim of financial investment fraud, securities fraud, or any fraudulent activity related to Business Makeover, LLC and Anthony Dewayne Curtis Jr.

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