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  • Report:  #1077211

Complaint Review: Benevolent Horizons - Niagara Falls Ontario

Reported By:
Sameyer - Houston, Texas,
Submitted:
Updated:

Benevolent Horizons
Niagara Falls, Ontario, Canada
Phone:
716-304-6733
Web:
N/A
Categories:
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**WARNING**  Mike La Penna – Benevolent Horizons: AKA:  Mike Lapenna, Mike Lindsay, Mike Lindsey, Mike Linsay, Mike Linsey takes upfront money for a variety of financial programs and all he delivers are broken promises.  

Some of the business scams involve;  Private Placement Programs, No Personal Guarantee Business Loans, Aged-Corps, Shelf Corporations, home-based internet businesses, fast cash website businesses, business credit programs.  All usually involve medium to large upfront money from clients ($2,500-$10,000).

Some of his more famous pathetic programs include; 3rd Street, Amazing Business Consultants (ABC), Fast Score System, Prosperity Automated System, New World Empowerment, New World Brokerage, Brave New World Brokerage, 123 Power System, New World Opportunities, Cash Gifting Angels, and many others.  All of these are long gone…!  And so is a lot of people’s money unfortunately.

His latest sc*am venture is Benevolent Horizons.  His money-grab letter is below.  It is classic Mike La Penna.  No risk only great rewards…lol. Just send him your money and you will reap the rewards quickly and at unheard of interest rates – lol.  

He changes his name between Mike La Penna, Mike Lapenna, Mike Lapena, Mike Lindsey, Mike Lindsay, Mike Linsey, Mike Linsay…etc..  He is based up near Niagara Falls, NY, and uses a Williamsville, NY address but he may live across the border in Niagara Falls, Ontario, Canada. 

The FEDS are involved in unraveling his bogus ventures, but he continues to roll on to his next score.  

BE WARNED:  He is a fast talker and skilled closer, especially if he smells your wallet is near.  

DO NOT GIVE HIM ANY MONEY UPFRONT FOR ANY REASON.

****** Below is the money-grab letter for his latest venture Benevolent Horizons  –

BE WARNED: If the below letter sounds familiar, like one of those Nigerian email scam letters we all get, it is probably because he copied and pasted parts of one he received.  He low intelligence can barely put two sentences together of most occasions.  Especially if he owes you money.  

____________________________________________________________________________________

Dear Investor, 

I would like to introduce myself and our company. Over the past several years I have been a major participant in the funding arena, successfully assisting businesses both large organizations and start-up operations obtain funding from traditional and non-traditional sectors such as banks, angel investors and private holdings.

Over the course of the last few years, as a result of stellar relationships forged with proven and credible parties we at Benevolent Horizons are fortunate to have access to thoroughly and properly vetted PPT’s and PPP’s based on everything from the Forex, gold, commodities and various financial derivatives to Hollywood projects!

PPT=Private Placement Trading

PPP=Private Placement Program

Recently, we have been presented with a number of   unique and highly lucrative projects by a host of highly accredited investors. Owing to this unprecedented and overwhelming demand on our portfolio we are now in a position to invite a few select individuals to our inner circle. You are receiving this special invitation because you have been involved in past projects, or were recommended to us by an esteemed colleague who has been associated with our organization and proven programs; or you are involved in some select clubs or forums that we have intercommunication with on a regular basis.

Due to the nature of impending projects and the magnitude of projected investment returns, we have been instructed by our legal counsel to certify that our own investment portfolio is duly structured to support and guarantee the superior investment returns we are extending to investors.  This includes quantifying our purpose as stated in opening of our attached offer.

We are pleased to attach pertinent details of our offer in a private invitation-only document. Peruse it at your leisure but please note that the investment window is for 3 weeks only. Our contact info is included should you have any further inquiries.

On behalf of all of us associated with Benevolent Horizons we look forward to your participation. We know you will enjoy the seamless flow of healthy profits designed to provide you and your family a lifetime of financial security.

Warmest Regards,

Mike La Penna



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