- Report: #1379865
Complaint Review: DNX CONSULTING LLC - Georgia Georgia
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Author Confirmed
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DNX CONSULTING LLC
352 Asbury Commons, Apt A, Dekalb, Dunwoody, GA, 3 Georgia, 30338 Georgia, USA
Phone:
0014046174510
Web:
https://opencorporates.com/companies/us_ga/12005393
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DNX CONSULTING, LLC DNX CONSULTING, LLCRepresented by Donald DeGraff, Donald James DeGraff. US Passport Number:(((REDACTED))) Fraud & Deception Georgia Georgia
FRAUD & DECEPTION
Donald James Degraffe approached us to make investments leading to High Yield returns.
He claimed that by investing a mere $125, 000 for the cost of a leased SBLC, he could monetise it, and place the credit line into an MTN buy sell Trade.
We executed this proposition by signing his contract and depositing the money into his Bank of America Account in Georgia.
He had an accomplice, John Moses of Qulitech Holdings whom stood to gain from the transaction.
We were told that payments would be monthly and so we waited patiently, we made regular contact after one month requesting payment, but month after month after month, there was nothing but excuses from the money was with the Pay Master to its in Compliance and back again.
We later learned that no such investment had been made. No attempt to lease an SBLC had occurred.
We were one of a long line of investors whom had been scammed.
Investors money was in fact diverted to his property empire in the Caribbean, he had been using the funds as a deposit, then attaining a mortgage and renting the houses out to secure himself a long term property portfolio and yield at the expense of unsuspecting victims.
WE URGE ALL INVESTORS TO AVOID THIS FRAUDSTER, LIAR AND THIEF.
2 Updates & Rebuttals
Donald
Norcross,Georgia,
United States
Client's money was returned!!
#2REBUTTAL Owner of company
Thu, January 18, 2018
I have submitted prove to Rip Report showing receipts of money returned to client inquestion. This was avery unfortunate incident however, we made all good faith attempts over the course of one year to proceed but all of our best efforts failed because we too were defruaded from providers of various financial instruments in which we paid with client's money. We in turn returned all the client fees that were paid to send us various wire transfers and all the money they invested.
Donald
Norcross,Georgia,
United States
Untrue allegations against DNX Consulting, LLC
#3REBUTTAL Owner of company
Sun, December 31, 2017
First of all, money was received from said client for $125,000 in hopes of obtaining an SBLC (STANDBY LETTER OF CREDIT). DNX Consulting made all legal attempts in good faith to obtain said SBLC; However, we in tern lost funds in this endeavor and we returned clients money. I have proof of funds being returned to client.
