- Report: #637995
Complaint Review: Anthony E. Kennedy - Toronto Ontario
Reported By:
Anthony Kennedy Fraud Alert -
Los Angeles, California, USA
Submitted:
Updated:
-
Author Confirmed
Why?
Anthony E. Kennedy
One Duddas Street West, Suite 2500 Toronto, M5g 1Z3 Ontario, Canada
Phone:
416-800-9093
Web:
www.akallday.org
Categories:
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Anthony E. Kennedy Dundas Street Partners, LTD Fraud Alert Toronto, Ontario Canada
Anthony Kennedy and his associates are peddling a CD Leveraging Program to un-suspecting investors. This investment was a total rip-off.
This program promised 10 to 1 return on investment in 60 to 90 days. Funds were guaranteed safe and secured in an escrow account. Anthony Kennedy also promised if for any reason I wanted to exit the transaction; my money would be returned in 48 hours.
In June 2008, I invested $100K with Anthony Kennedy. It is now September 2010 and I have not received any money from Anthony Kennedy and I no possible means to contact him.
There were 3 other people involved in this transaction. Alma Resic introduced me to Anthony Kennedy. She assured me that this was a ligitamate person and transaction. Edward Lovis was her partner.
My funds ($100K) for the transaction was wired to Douglas Brown. Douglas Brown is Anthony Kennedy's lawyer in Toronto, Ontario, Canada.
Alma Resic
CEO/President
RESIC FINANCIAL LLC
7473 West Lake Mead Blvd. Suite 100
Las Vegas, NV 89128
Tel 702-879-2516
Fax 702-947-6063
http://www.resicfinancial.com/
Edward Lovis
Competition Commercial Corporation.
41 Gold StreetEdison, NJ 08837
Phone: 732.744.9400.
Email address: [email protected]
Douglas Brown
Doug Brown Law
1 Dundas Street West Suite 2500
Eaton Centre Tower
Toronto, Ontario
M5G 1Z3
Tel: 416.486.7777
Fax: 416.204.1939
[email protected]
1 Dundas Street West Suite 2500
Eaton Centre Tower
Toronto, Ontario
M5G 1Z3
Tel: 416.486.7777
Fax: 416.204.1939
[email protected]
1 Updates & Rebuttals
Alma
Nevada,United States of America
Correction
#2Consumer Comment
Wed, September 15, 2010
Dear Alvin D Murphy,
I want to clear some false statements you made here.
First, I am NOT associated in any way with Anthony Eugene Kennedy.
I'm not his associate.
Second, I didn't assure you that he was a legitimate person.
If I did so please post a copy of that e-mail because I can't find anywhere!
Now the FACTS:
I did introduced Anthony Kennedy to you. Edward Lovis, mortgage broker, introduced Anthony to me.
Anthony Kennedy didn't talk to me over the phone and via e-mail it was very little. He forwarded my e-mails to Edward and made Edward talk for him. I don't know if Edward was on with him or not. (but I'm sure he knew Anthony better than Jesus knew Judas)
I didn't say that Anthony was legit nor did I assure it. This is what I said:
"Here is what I know about Anthony Kennedy. I know he was a loan broker and owned a financial company in Las Vegas about 2 years ago."
I told you via e-mail and I have copies of this:
-The principal (Anthony Kennedy) is not my client. Do your due diligence before you send the money.
-I told you to send a check and escrow agreement to the law office.
-I repeated "You should get escrow agreement and then send the check with the escrow agreement."
-You sent the money via bank wire. You didn't tell me or consult with me. You told me after you did it.
-When you thought Anthony was a fraud you went to FBI to report Anthony and then you withdrew the report within days.
Then you continued negotiating with him over the million dollars instead of trying to get your money back.
I was completely out of the loop and I didn't know what was going on. All I could hope was that you got your money back.
Many months later you e-mailed me (Dec 2009) and told me that Anthony wants W-9 Form so he can send you the money from Panama, Bangladesh or wherever he said he was sending it from. Seriously? W-9? For What? To receive a refund? When did Anthony Kennedy hire you? I missed that part.
I told you to forget the million and get your money back. Since then I didn't hear anything from you until few days ago.
There is crazy stuff and then there is this case. This whole thing is totally insane. I don't understand it. I dont understand why you let this go on for 2 years after all the crazy things he told you. I rest my case!
You said you need a total loss of $1 Million to file claim with FBI? People should know how to contact you.
Alvin Derek Murphy
Tri-State Real Estate Investments, Inc
159 Amethyst Circle, Gardena, CA 90248
Tel: 310-780-0392 Fax: 310-719-8827
Good luck and I hope you find those other people who have been ripped off by Anthony Kennedy.
Best regards,
Alma Resic
RESIC FINANCIAL LLC
7473 West Lake Mead Blvd. Suite 100
Las Vegas, NV 89128
