- Report: #844131
Complaint Review: Charley Birkes dba REO Growth Fund - Redondo Beach California
Reported By:
Jacobus Rex -
Hermosa Beach, California, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Charley Birkes dba REO Growth Fund
1611 S. Pacific Coast Hwy #304 Redondo Beach, 90277 California, United States of America
Phone:
310-807-1790
Web:
www.reogrowthfund.com
Categories:
Business Rating:
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Charley Birkes, dba REO Growth Fund "Orca" "Tub o' Guts" "Ponzi" "the Ponz" Ponzi Schemer Chrley Birkes and the REO Growth Fund Redondo Beach, California
REO Growth Fund, run by investments con man Charley Birkes, is a classic and sophisticated "Ponzi Scheme" featuring all the elements of this genre of fraud, such as being under capitalized, employing a "boiler room" of telemarketers cold calling with tales of unheard-of returns, and payment of older investors with new investor's money. Birkes is under investigation by a veritable " Alphabet soup" of law enforcement and regulatory agencies, such as the SEC, HUD, FTC, FBI, as well as local authorities.
1 Updates & Rebuttals
Charley Birkes
Redondo Beach,United States of America
A Few Facts
#2REBUTTAL Individual responds
Tue, March 06, 2012
The person who filed this report was terminated for misconduct, including trying to extort money out of the company. Redondo Beach, CA Police Report #12-1259
