Complaint Review: Boca Financial Group - Chicago Illinois

WHAT ABOUT MY PARTNER AND MY MONEY ON THAT SO CALLED ******** SERVICES YOU PROVIDE! I KNOW THESE PEOPLE AREN'T LYING BECAUSE WE CONTACTED OVER 323 OF THEM SO FAR! WE ALL HAVE VERY SIMILAR STORIES! WE NOW HAVE SOLDIERS DIDICATED TO COMING AFTER YOU AND BRINGING **** TO YOUR SCAMS AND GREED! THIS IS WAR AND WE HAVE PLENTY OF SOLDIERS! YOU SCREWED WITH THE WRONG PEOPLE FROM 2003-2006 UNTIL NOW!

JOHN WHITE After all this years you finally came our of that dark hole you are hiding in. Let me refresh your memory. You supplied me and my partner with ******** paper work for my financial projects for my partner and I's laundry service project to raise funds. You made us send you our hard earned money and you turned off your phone and took off with our hard earned money. You told me you well return our funds in 4 days! Until now in 2015 you still haven't returned the funds to my partner and myself. So, we devoted our resources and funds to look for you and also most of the people who you stole money from to build a huge army of people you scammed! We have over 323 plus people you screwed over in the last few years. We made our mission to build this army to locate and watch your every move. Even the private planes you charter is being watched through our intire network of private jet brokers. You having fun flying around paying those flights with peoples stolen money? Your time welcome when **** is going to come for you and you gonna with GOD was here to save you. Even the Guardians Of **** is very scared to face us! Like I said we devoted our entire lives all of the people you scammed to looking for you all these years. Our army of people in every corner of the globe is watching you. YOU TOOK OUR HARD EARNED MONEY AND ACT LIKE YOU CAN SLEEP AT NIGHT. This is 2015-2016... You has enough years of enjoying the scams you thought you pulled. We hope that you can sleep well after reading this report.

YOUR WORDS I REMEMBER THEM LIKE YESTERDAY WHEN WE SENT THE FUNDS TO AN ADRESS THAT YOU GAVE US IN MICHIGAN! NOT FLORIDA! YOUR WORDS AFTER I NOTICED ALL THIS ******** YOU SENT ME WAS JUST THAT ********. I CONTACTED YOU AND YOUR EXACT WORDS WERE, "I'LL SEND YOU ALL THE MONEY BACK IN FOUR DAYS!" HERE WE ARE ALMOST 2016 NO MONEY! BUT WE NOW HAVE AN ARMY OF PEOPLER YOU SCAMMED! SO KEEP LOOKING OVER YOUR SHOULDER BECAUSE WE ARE GOING TO MEET FACE TO FACE SOON ALONG WITH THE OTHER SOLDIERS YOU SCAMMED! IT'S GONNA BE BETTER THAN A HOLLOWEEN PARTY AND YOU'RE THE TRICK AND THE TREAT!

We were retained by this client to assist him in acquiring $1,000,000 of capital to execute on a short term investment opportunity.  The initial retainer was $2,000 (towards a total fee of $7000 for doc, legal, and website development) was paid and with no additional money to be paid if we made a successful introduction.  The client said he needed the capital in 2 weeks.  He was told it would be very difficult but not impossible.  It was understood by the client this as a "Best Efforts" arrangement clearly without a guaranteed result.  Document and legal work was required.  The initial prospective investors said they would only consider a direct investment without taking the time to form a new LLC.  The client in turn was told this, and we mutually agreed to hold off on the legal and document work to form a new LLC and to pursue the direct investment.

Several prospective investment firms started their due diligence process in order to make a funding decision.  After 1 week one firm took a pass and the second stated they would need another 2 weeks to reach a decision.  We continued our efforts with other prospective investors.   The deadline that the client needed the money passed.   We indicated we would complete the LLC formation and assist in locating new investment opportunities and investors.  The client refused and became irate demanding the initial retainer back.   We stated it was not only non refundable but we had spent considerable time already representing him.

He in turn in an effort to extort us in order to return the funds he started putting bogus ads in Craigslists causing our business phones to receive hundreds of calls.  He then would text us and said he would stop if we paid him off.  We had to change phones numbers twice.   

He also posted an erronous report in ripoffreport.com   He accused us of a Ponzi Scheme.  We retained counsel due to the false accusation of a criminal activity.  We were advised we had solid cause for action, both on harassment charges and libel.  

At this point, we are still considering legal actions based on the damage this report has caused.   We understand the client's disappointment in missing an investment opportunity.  But to harass and extort a legitimate business is not the proper way to express this frustration.