- Report: #1262819
Complaint Review: Funded.com - Internet
Reported By:
Not going to put up with this! -
Cokedale, Colorado, USA
Submitted:
Updated:
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Author Confirmed
Why?
Funded.com
Internet, USA
Web:
www.funded.com
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Business Rating:
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Funded.com Peter Brasco and Carlos Diez ( connected to the Oxford Group, LLC.) Scam artists and fraud perpetrators Internet
This is in regards to Funded.com that I used in August and September of 2015 to message the "supposed" big list of legitimate investors. I was replied to by a Peter B or Peter Brasco suggesting he knew investors interested in my business. He supplied me with a private email address and when I emailed him he suggested a Carlos Diez of Oxford Group, LLC. in Miami, Florida. When this Mr. Diez contacted me he assured me he could secure a loan that would cover all my costs for start up of the business. I have paid several "fees" but no loan has closed and no funds are available in my business account and this is after 2 months of waiting for the funds.
The other person on here that has wrote against funded.com and peter brasco I wonder were you also a subject of fraud by Mr. Diez? This must be stopped. I have lost $20,000 and will not stop til I get my company's funds back. There has to be a way to get restitution for these events. I do have the FBI and many other investigators looking into this and have lawsuits pending against the parties that let this happen to both of us.
Nobody should have to deal with such difficulties. Funded.com claims to pre-screen their investors, that is such a lie. Do NOT EVER use this site because they scam with such ease you would think only a few people owned the whole site and just made up believable information. Some of the profiles for investors on the site are so similar it is probably just copy & pasted with a few modifications to make the "imaginary" companies these investors work for or own look convincing enough.
I believe Peter Brasco and Carlos Diez have a little scheme they run together because if he wouldn't have sent me Mr. Diez's contact information this wouldn't have transpired. They both claimed to be brokers.
My business is going to be a multi-million, even billion generating business. It is based off a patent for a concept that is unique and will revolutionize the casino industry, along with many other businesses. The scalability for this is worldwide and widely faceted.
1 Updates & Rebuttals
Carlos Diez
miami,Florida,
USA
A failed venture
#2REBUTTAL Owner of company
Mon, August 07, 2017
Oxford was a failed venture. I have no excuses, I had a lot of personal problems for years. I am willing to give your money back and sorry for any pain or grief caused. I did not mean to hurt anyone but lets just say i trusted the wrong people and i have spent years removing bad people from my life. I am a man and I will face the music, again I apologize for any hurt or grief. Please contact me, 1 800 372 5303.
Carlos Diez, i can now be reached at [email protected]
