- Report: #1264003
Complaint Review: GWF Investments - Nationwide
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Author Confirmed
Why?
GWF Investments
Nationwide, USA
Phone:
949-478-3448
Web:
www.gwfinvestments.com
Categories:
Business Rating:
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GWF Investments Greg Marshall, Tony Bryan, Nicholas Roman, Alexis Levi Scammed me out of my money Colton Ca or Las Vegas NV Nationwide
I contacted Greg Marshall and Nicholas Roman about obtaining financing for a loan that I needed to acquire some business's. I was told that the best solution was to obtain a surety bond for collateral so they could obtain the loan for me. I was told to wire $22,950.00 to a Chase account based in New York. After I wired the money the communication with the company became sparse at best. Prior to me wiring the money I was told by one of GWF's consultants Alexis Levi that Greg Marshall was a sought after business man who works with high net worth individuals and to not pass up the opportunity to work with him. She also stated that he was being considered for a business show similar to the show "The Profit". She is also a CEO for a company by the name of Alexis Levi Sports and Entertainment Group out of Las Vegas. Leading up to my closing date of 8/28/15 Mr Marshal and Mr Tony Bryan said they were waiting for more information from me (3 items), I provided those items then after missing our closing Mr Marshal said I never gave him (7) other items . These items were NEVER requested. This is a scam and I have reported this to the authorities. Please do not do business with any of these people.
1 Updates & Rebuttals
Jessica Kerr
cape coral,Florida,
USA
Scammers
#2Consumer Comment
Mon, November 02, 2015
The same thing happened to me and a few others. We are all getting our information together. If you want to contact me to talk more, my email is [email protected]. Good luck to you in recouping your money!
