- Report: #397145
Complaint Review: CANDICE LYNN GORDON - SPANISH FORK Utah
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Author Confirmed
Why?
CANDICE LYNN GORDON
923 S 1830 E SPANISH FORK, 84660 Utah, U.S.A.
Phone:
801-473-0424
Web:
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CANDICE LYNN GORDON SCAMMED 16,500 OF MY PRINCIPLE WIRED TO HER....PERSON HAS BEEN DISHONEST FROM THE START TO FIND OUT!! SPANISH FORK Utah
*Consumer Suggestion: Please provide more info
*Consumer Comment: URGENT!!!! I HAVE THE INFORMATION THAT YOU NEED!!!
*Consumer Suggestion: Urgent!!! Candice's contact information.
*Consumer Suggestion: Recovery
*Author of original report: was contacted by state corporation investigator working with district attorney & SEC
*Author of original report: CONTACT INFORMATION
*Consumer Comment: Proffesional in virginia
*Author of original report: FBI WILLING TO INVESTIGATE CASE
CANDICE LYNN GORDON PLACED AN AD ON CRAIGS LIST BACK IN EARLY JULY 2008 STATING SHE WILL DOUBLE ONE'S INVESTMENT WEEKLY WITH A TRADING PROGRAM SHE WAS CURRENTLY GETTING PAID OUT. SHE SAID SHE HAD OTHER INVESTORS SHE'S ALREADY PAYING BUT COULD NEVER GET THAT PROOF SO ANOTHER RED FLAG....TO FIND OUT, NEVER HAPPENED...ALL LIES ETC...SHE HAS BEEN REPORTED TO THE STATE SECURITIES COMMISSION BY MY LAWYER ....
SHE MOVED FROM THE ABOVE ADDRESS IN SEPTEMBER 08 AND YET TO BE FOUND WITH HER HUSBAND & KIDS....
BASICALLY $16,500 WAS WIRED TO HER AND PROMISES AFTER PROMISES NOTHING ....I THINK SHE THINKS SHE CAN GET AWAY WITH THE FUNDS BUT SLOWLY IT WILL COME BACK TO HAUNT HER...
CASE IS WITH MY ATTY FOR THE TIME BEING...
Professional
NOVA, Virginia
U.S.A.
SHE MOVED FROM THE ABOVE ADDRESS IN SEPTEMBER 08 AND YET TO BE FOUND WITH HER HUSBAND & KIDS....
BASICALLY $16,500 WAS WIRED TO HER AND PROMISES AFTER PROMISES NOTHING ....I THINK SHE THINKS SHE CAN GET AWAY WITH THE FUNDS BUT SLOWLY IT WILL COME BACK TO HAUNT HER...
CASE IS WITH MY ATTY FOR THE TIME BEING...
Professional
NOVA, Virginia
U.S.A.
8 Updates & Rebuttals
Professional
SOUTH RIDING,Virginia,
U.S.A.
FBI WILLING TO INVESTIGATE CASE
#2Author of original report
Wed, April 08, 2009
Per information disclosed earlier today, case has been forwarded to FBI and investigation will be in progress. If you are a victim, please contact Utah securities division so they may relate information to the FBI. We need all possible victims out there to present themselves.
Nick
Middleton,Idaho,
U.S.A.
Proffesional in virginia
#3Consumer Comment
Thu, April 02, 2009
You would need to look up my company. Petersen Painting Inc. We are located in Utah and Idaho. Since this website removes contact information We will have to find out someother way to look each other up. You can get the contact information from our website if you google the company. If you get the office in Utah than Let the Office manager know what you are looking for and mention my name and they will patch you through to me. I look forward to speaking with you. Thanks!
Professional
SOUTH RIDING,Virginia,
U.S.A.
CONTACT INFORMATION
#4Author of original report
Thu, April 02, 2009
hi Nick or My Brother.. how does one reach you both to discuss about Candice Gordon?? I was contacted by a state investigator today who is getting the state attorney involve now on this case. Please email me at (((ROR redacted))) CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
Professional
SOUTH RIDING,Virginia,
U.S.A.
was contacted by state corporation investigator working with district attorney & SEC
#5Author of original report
Wed, April 01, 2009
hi there: I received a call from an investigator on the state level and has forwarded Candice's case to the state district attorney. thanks
My Brother
Raleigh,North Carolina,
U.S.A.
Recovery
#6Consumer Suggestion
Wed, March 25, 2009
I am also a victim of Candice Gordon. She stole $50,000 from us and owes us more than $550,000 in return. She is a compulsive liar and a con-artist. However, she has taken from the wrong people this time. I am pursuing her through the Division of Consumer Protection and the Attorney General's office. I encourage you to join us in our efforts. I have a large file of legal documentation, emails, etc that I will be turning over to the DCP office this week. I am also filing online reports. (Nick) - I would like to speak with you when you have a chance. You can reach me at (((Redacted))). Thanks. CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
Nick
Middleton,Idaho,
U.S.A.
Urgent!!! Candice's contact information.
#7Consumer Suggestion
Sat, January 24, 2009
I have their new home address, new phone numbers as of when they changed them as of about two weeks ago, PO box information and any other information that you need to help bring her to justice! We are currently in a custody battle with this wonderful person and she has tried to get us thrown in jail and has drug me through the mud for too long and then I ran accross your report and would love to help you. Just call and I can help you!
Nick
Middleton,Idaho,
U.S.A.
URGENT!!!! I HAVE THE INFORMATION THAT YOU NEED!!!
#8Consumer Comment
Fri, January 23, 2009
Dear Proffessional in Nova Virginia. I know where this individual is and can get you the information that you need. Her husband is my wifes ex! Please respond and we will hand over any information needed to find her!!
Scammer Hater
Portsmouth,Virginia,
U.S.A.
Please provide more info
#9Consumer Suggestion
Wed, January 07, 2009
to the person posting this ad, please contact me (((ROR redacted))). I am curious to know more offline. CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
