- Report: #1256473
Complaint Review: JGH Global Inc. - Nationwide
Reported By:
Aspen Ridge Holdings -
Incline Village, Nevada, USA
Submitted:
Updated:
-
Author Confirmed
Why?
JGH Global Inc.
Nationwide, USA
Phone:
321-591-1773
Web:
jghglobalinc.com
Categories:
Business Rating:
(0)
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JGH Global, Inc. Joseph G. Hartshorne / Joey Hartshorne Up-Front Fee Scam - $105K for $120M real estate loan - Melbourne, Florida Melbourne Nationwide
On or about November 7, 2014 Aspen Ridge Holdings, LLC (ARH) entered into an agreement; a "Memorandum of Understanding” (MOU) with Joseph G. Hartshorne of JGH Global, Inc. (JGH) in Melbourne, Florida. The MOU states that within 30 days upon receipt of an "up-front fee" of $105K, a $120M resort real estate acquisition loan will be delivered to ARH. The agreement is fully executed between all parties involved. All due diligence materials from ARH were accepted and approved by JGH. The $120M loan was secured by $340M of resort real estate. The $105K was wire transferred from ARH to JGH on or about November 12, 2014. On or about January 5, 2015 after numerous attempts to secure the acquisition loan from JGH as per the executed agreement and hearing every excuse known as to what was delaying the loan, ARH pulled the plug and demanded the return of the $105K "up-front fee" wire transferred to JGH. JGH has breached their agreement in supplying the $120M resort real estate acquisition loan and has refused to return the $105K up-front fee. ARH has been made aware and has proven other “up-front fees” wire transferred to JGH for other real estate loans that did not happen. ARH has filed financial fraud complaints with the State of Florida Attorney General's Office, County of Brevard District Attorney's Office, the Florida State Better Business Bureau and the Internet Crime Complaint Center (IC3) which is a joint task force with the FBI. Do not do business with Joey Hartshorne and JGH Global, Inc. in Melbourne City, Brevard County, Florida; they are a total “up-front fee” scam presenting real estate loans.
1 Updates & Rebuttals
a friend of Joe's
Melbourne ,Florida,
United States
I have your answer
#2REBUTTAL Individual responds
Fri, November 10, 2017
I an truly sorry you feel you were taken by Joe. Joe was a good man and tried to do the best he could The month you filed this report he had passed away. Prior to that he was in a coma and onl life support. If you do not believe me. Google him in Melbourne FL and you will see where he passed away at the age of 48.
Although I had lost touch with him, I just found out by google that he had passed and saw this report. So I thought I would let you know the reason why you lost the money. I am truly sorry you lost hard earned money
