- Report: #1113955
Complaint Review: Hal Butler Actuarial Consulting Group - Nashville Tennessee
Reported By:
J.E.- Concerned Businessperson -
Peachtree Corners, Georgia,
Submitted:
Updated:
-
Author Not Confirmed
Why?
Hal Butler Actuarial Consulting Group
1312 W. Main Street, Lebanon TN Nashville, Tennessee, USA
Phone:
615-547-6401
Web:
N/A
Categories:
Business Rating:
(0)
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Hal Butler, Actuarial Consulting Group Actuarial Resources, Actuarial Innovations, and several other company names.Hal Butler, aka Carson Davis, aka Luke Barnes, and additional names to mask identity. Skilled and refined fraud, liar, and thief. Lebanon and Nashville Tennessee
Newest company re-name (three plus months) is Actuarial Consulting Group, Lebanon TN.
This man and his operation(s) have undergone numerous name changes. With "j-u-s-t enough" legitamacy to his operation the Lebanon Police, Detective Division, in 2008 could not close the doors of this continuing scam.
Fast forward to 2014, several personal/company name changes, hundreds of posted complaints, and many more silent victims later, there is renewed investigatory interest from agencies with federal jurisdictional and prosecutorial authority.
ACTION ITEM FOR VICTIMS: Memorialize and post your complaints to deepen the evidence pool.
