- Report: #1343652
Complaint Review: Jennifer Clay TroJenn Holdings International - Los Angeles California
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Jennifer Clay TroJenn Holdings International
1600 Vine St. Suite 1136 Los Angeles, 90028 California, USA
Phone:
310-429-5721
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Jennifer Clay TroJenn Holdings International Troy Holland David Thurman Bondrok TroJenn Holdings NonProfit Jennifer Clay & Troy Holland & David Thurman Bondrok stole $60,000 Los Angeles California
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David L Thurman was referred by 5th Avenue Capital of NY. David Thurman then called directly and claimed to have access to Billions of funds to help a company like CSI. It was agreed that CSI would apply for $300 Million as investment capital into CSI Domes.
David Thurman requested as a show of good faith that CSI would pay up front $60,000 US and described it as a fully safe refundable fee that only proves that CSI is financially viable but that the $60,000 would be refunded when the funding was completed or if CSI was rejected by his investment committee.
CSI Domes transferred $60,000US on July 9, 2016 to David Thurman's account at Wells Fargo Bank - TroJenn Holdings - BRP c/o T.Holland & D.Thurman Account # XXX XXX 5696.
David Thurman confirmed that he received the money and thanked CSI for quickly providing All of his requested due diligence information and said that CSI funding was his top priority. CSI was supplied with an MOU with a completion of funding in 90 - 120 days, which would be Nov 16, 2016. The excuses started for delaying sending a funding contract and for funding and then David Thurman disappeared despite daily repeated calls, texts and emails to his various contact points - He has rejected all contact of any kind. David Thurman never gave proof that CSI was approved or denied to complete the transaction. David Thurman signed the Term Sheet as Bondrok Partners Managing Member/Principal. A Principal of Bondrok Partners, Patrick Humes, confirmed that he has never heard of the CSI agreement and that "David Thurman no longer is involved with any of my business ventures".
I am in contact with another victim of David Thurman's scam who also sent him $60,000 in July 2016. They have reported David Thurman to the Attorney General and found out that David Thurman's address at 10940 Wilshire Boulevard in LA is a virtual office and David Thurman had not paid the small monthly fee of approx. $100 for the virtual office for over 6 months so they are no longer taking mail for him at that address.
Troy Holland was convicted of an IRS tax scam in 2004 and sent to prison for 5 years. In 2013 Troy Holland, Jennifer Clay and Darlene Holland of 301 Bunker's Cove Rd, Panama City Florida, set up a NonProfit company called TroJenn Holdings, through the Wyoming Secretary of State. This so called NonProfit company has been accumulating cash and a bank statement of this NonProfit had a balance of $43 Million on June 16, 2016. So far I know for certain that $120,000 of that money was fraudently collected by David Thurman misrepresenting Bondrok. As well there is a gentleman in Atlanta that was scammed by David Thurman. This must stop and the money refunded ASAP!
1 Updates & Rebuttals
Irishaisling
Los Angeles,California,
USA
Locations
#2Consumer Comment
Wed, February 22, 2017
I know where they currently are staying
