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  • Report:  #1369846

Complaint Review: Carlyle Gaming & Entertainment and Sandy Masselli - Nationwide

Reported By:
Doug - Virginia, USA
Submitted:
Updated:

Carlyle Gaming & Entertainment and Sandy Masselli
Nationwide, USA
Phone:
843-940-0676
Web:
www.carlylegaming.ca
Categories:
Tell us has your experience with this business or person been good? What's this?

 Sandy Masselli friends for 20 years is a total con artist and he does it to people that love him and we're his friends our kids go to school together, his wife and my wife roommates in college friends for over 30 years. Sandy Masselli of Carlyle Entertainment and Intercapital Partners LTD called us year and a half ago had these great Founders Shares of Carlyle Entertainment stock only offering to us and his family. But hurry hurry going public in days. Promised major profit for investment in short time. He then put more Carlyle shares in account then asked for, then demanded additional money. Misrepresented the entire stock purchase and timing of going public on the stock exchange . What a joke. Joke was on us. Went public in Canada 4 months later OLG.ca and to date never public on the US stock exchange. He had us sign all kinds of documents, Had us transfer shares to various brokers. Changed phone numbers multiple times. Then he has us go to bank time and time again for wired funds that never never appear even though he gives us transaction numbers tracking numbers this has been going on for the last 5 months with no wired funds being received. But he swears the money was wired. If funds wired our banks receive them. We go to the bank over and over again at his direction. So beware Sandy Masselli's word means nothing. We are absolutely exasperated and feel very cheated by someone we considered a close friend. Beware stay clear of Sandy Masselli , Carlyle Entertainment and Intercapital Partners because nothing is what he says, especially be careful if you are friends he will really screw you. Carlyle Entertainment still not a public company on NYSE.



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