;
  • Report:  #490636

Complaint Review: Assured Capital Consultants LLC - Clermont Florida

Reported By:
PONZI SCHEME - Assured Capital - , Colorado, USA
Submitted:
Updated:

Assured Capital Consultants LLC
17532 Cobblestone Ln. Clermont, 34711 Florida, United States of America
Phone:
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?

                             Assured Capital Consultants LLC.

                                                 UP-DATE

  All escrows will be in your account on friday 09/04/2009 

Friday came and went nothing deposited.  At this point just more words I was told that Tuesday 09/08/09 Deposits will be made.
I will keep everyone up-todate 
 


11 Updates & Rebuttals

Ann Marie NY

New York,
So it begins...FINALLY !!!

#2Consumer Comment

Tue, September 24, 2013

 

Maybe finally a  little justice for stealing everyones money..

 securitieslawyer101.com/tag/jennifer-hoffman/

 law360.com/articles/474485/fake-atty-2-others-ran-25m-ponzi-scheme-sec-says


Shafted

United States of America
*CRICKETS*

#3Consumer Comment

Thu, September 08, 2011

NO COMMENTS OR RESPONSES ?!?!?!

Have you people been told by sharing the above info you just put payment in jeopardy ??  Of course, what do you expect Jen to say ! 

I cannot believe nothing is being done to these people !!  The Feds have this case for 2 years now,  what are they waiting for ??  I bet we will hear Jen cut a deal with them because she was a victim ..haha (just like us) and hang Johnny boy out to dry !!!!   Think about it, Johnny boy had numerous problems with the law, has left numerous threatening messages to clients and allegedly to Jen....he's the perfect scapegoat.  Poor Jen was bullied by him and ripped off by bigger fish .....YEAH RIGHT !!!
She' s a young Mom who was duped into stealing OUR money and lying to us for 2 years with promises of repayment every single day using every excuse they could think of ....LOL...except my dog ate it !!

This CRIMINAL will get off with a slap on the wrist meanwhile she has used our funds to set herself up in business(s) and enjoy the monies she has hidden over seas .....hmmm   Justice...I think not !!!

Anyone ever wonder how she can afford to pay her attorneys ....where did the money come from ????

Stop being fooled by her BS story that if you cooperate with the law or talk about it you will hurt your chances of getting paid ......NO ONE IS GETTING PAID !!!!!



Shafted

United States of America
FYI

#4Consumer Comment

Sun, August 14, 2011

FYI... I'm sure the Feds know where John is ...BUT Jen is still at it !!!  The latest...still promising FULL payment ...Jen claims to have ALL monies, enough to pay back everyone EXCEPT for two (2) groups !!!

Jen claims to have these monies in escrow for the past 8 months (more like a year from my notes) ......Imagine??  She's ACTUALLY had OUR funds and has NOT paid us and the Feds don't know?!?!  LOL
That's PRICELESS !!!!!

Jen claims to still have her attorney Chan defending her but now Attorney Jim Schmidt is BACK !!!  His role is to get these monies to US ...LOL  Looks like he's doing as good a job as last time ..I believe that was almost two years, right around Christmas !!  Keep up the good work Jimmy !!!

Don't know if everyone was contacted by Shelley, but we were,  filled out all the necessary docs and STILL WAITING for these thieves to be indicted .... What's the hold up ??  The Secret Service has had this case for 2 years ....NO SECRET THERE !!!!!!!!!!!

THIS IS A JOKE !!!!!!!

Did anyone else get the same BS story ????   One would think we could at least get our monies worth, I want a little more creativity for my hard earned money  that was stolen !!!!


Ltr1

United States of America
John's Location

#5Consumer Suggestion

Fri, May 13, 2011

He lives in Duluth. Can be found often frequenting "Bogey's Sports Grill" @ 3312 Peachtree Industrial Boulevard Duluth, GA 30096. He drives a black Cadillac Escalade truck and I believe lives in the nearby area with his mother. Carries large amounts of cash (suggesting that his assets are very liquid).


Shafted

United States of America
Reward ??

#6General Comment

Mon, February 21, 2011

Are you seriously asking for a reward from people who have already been ripped off ? 

We've paid enough already !!!

By the way has anyone heard from these thieves lately?  I guess Jen has run out of excuses for the last 2 months.........her latest is that she has MOST of the money and will offer a partial payment IF Philip and his attorney did not send her the rest of HER money ...like she ever had any money prior to ripping any of us off.  IF she had most of OUR money, SHE would have paid it out already!!!

Don't know what the authorities are waiting for...according to SS agent Shelley the SEC  has an open and parallel investigation going on for some time as well.  I cannot believe these crooks are able to live their lives free as birds all this time ....AMAZING !!!!!!!!


code red

duluth,
Georgia,
United States of America
i know exactly where john is

#7General Comment

Thu, February 17, 2011

is there any reward for john boschert's exact locatoin?  I know where he is exactly.....


horseman

Collierville,
Tennessee,
USA
John Boschert

#8Consumer Comment

Fri, February 04, 2011

John Boschert is living in Duluth, Georgia.


mizhotti

las vegas,
Nevada,
USA
John Boschert

#9Consumer Comment

Wed, September 23, 2009

Does anyone know how to get a hold of John Boschert? The contact numbers I have are not working...And like everyone here, he owes my husband and I money!! Would really appreciate any information..Thankyou..


S

USA
IDC/NUPUP LLC

#10

Thu, September 17, 2009

Jenifer Hoffman and John Boschert have created a new LLC in FL this month - not sure what the purpose of this entity will be...... everyone should be very cautious about doing business with any entity tied to these individuals.

They have not honored commitments and have disregarded what is stated in their contracts.

The new entity is:

IDC/NUPUP LLC

Clermont, FL


Anonymous

Liberty Lake,
Washington,
USA
Kaplan is NOT and HAS NEVER BEEN an escrow attorney for Assured Capital or ANY of its clients!

#11

Sat, September 12, 2009

Whoever continues to insist that Mr. Kaplan has been acting as an escrow attorney, or may currently be serving as an escrow attorney, for ANY direct clients of Assured Capital or ANY indirect joint venture clients involved with Assured Capital, needs to either provide solid evidence of an escrow agreement signed by Mr. Kaplan, or immediate retract these unfounded accusations. Assured Capital itself would be happy to explain that ALL escrow agreements for client investment have either been signed by a lawyer, Bryan Zuzga, or by Jen Hoffman of Assured Capital.

On a very limited basis, and only for a handful of joint venture clients, Mr. Kaplan has been serving ethically and professionally as a paymaster only, distributing profits from the Assured Capital trades as directed by paymaster retainer agreements - NOT ESCROW AGREEMENTS!

Mr. Kaplan has never received client investment from JV clients at any time and thus it would be illegal and inappropriate for Mr. Kaplan to be sent return of escrow funds that were never originally sent to him from the outset.

Continuing to post inaccurate statements without any documentary evidence should immediate cease as it is tantamount to actionable libel for specific economic damages to Mr. Kaplan's legal practice.


Prism

USA
Correct Information

#12

Tue, September 08, 2009

After reviewing your claim, I would just like to say, can we see the email that stated (in it's entirety) you would be receiving your escrow funds back and the correspondance leading up to this?

It's my understanding you have been getting emails from David Kaplan, who *was* the escrow attorney and yet you've not mentioned him, only Assured Capital. Kaplan has been misleading you. Further, you might want to review your contracts with him regarding return of escrow funds as he was the person who had them in his escrow account for you, not Assured Capital.

As your statement seems faulty, a showing of proof would be highly suggested.

Reports & Rebuttal
Respond to this report!
Also a victim?
Repair Your Reputation!
//