- Report: #591299
Complaint Review: K-2 Diane Glatfelter 2-11 Ventures Bob Rice And Associates - Billerica Massachusetts
Reported By:
concerned citizen -
, New York, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
K-2 Diane Glatfelter 2-11 Ventures Bob Rice And Associates
11 Donna Road Billerica, 01862 Massachusetts, United States of America
Phone:
9783621904
Web:
www.k2unlimited
Categories:
Business Rating:
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K-2 Diane Glatfelter 2-11 Ventures Bob Rice And Associates 211 Ventures, LLC; K-2 Unlimited, Inc.; Kummetz Corporation; E-Trust Clearinghouse Convicted Felons, Fraudulent Bank Guarantees & Letters of Credits, Stolen Deposits & Advance Fees, Lies, Non-responsive, etc... Billerica, Massachusetts
Report Attachments
Diane Glatfelter and Robert Rice - partners in K-2 Unlimited, Inc. and 211 Ventures, LLC have been stealing money from their clients for years. They push to get "advance-fees" and up-front deposits from clients for large loans and investments. They then partner with overseas companies (Kummetz Corp, Nour Trican International Holdings, Zonta Corp, etc...) to provide fraudulent bank guarantees (BGs) and letters of credit (SBLCs) to their clients, which end up being useless. The BGs and SBLCs may look professional, but once investigated the documents are found to be fraudulent, and worthless. They always demand a client not attempt to verify the instruments because of what they call strict banking laws and rampant fraud in the industry, but the documents are ALWAYS fraudulent, and they are the ones involved in defrauding the client. Diane Glatfelter and Robert Rice claim to have successfully funded numerous ventures, and claim to have extensive experience in the private investment arena. The truth is that neither of them have done a single significant project funding, or secured any significant loans for any investor.
There are numeruos clients whose money has been stolen by Diane Glatfelter and Robert Rice and their associates. The amounts stolen are into the millions of dollars. Diane Glatfelter and Robert Rice accept NO responsibility for their actions. In fact, Diane Glatfelter even refuses to acknowledge the very clients whose money she has been an integral part of stealing. Only after being pursued diligently, Diane Glatfelter and Robert Rice claim to be working on obtaining refunds for their clients, and even send out communications from attorney Gary M. Horwitz stating refunds are forthcoming, but YEARS have gone by with no refunds.
Diane Glatfelter claims to be working for Robert Anderson of E-Trust Clearinghouse now, and refuses to respond to investors repeated demands for information and claims for refunds. Diane Glatfelter and Robert Rice and some of their associates are also the targets of investigation by federal law enforcement agencies for their direct involvment in major financial crimes.
Diane Glatfelter, Robert Rice and their associates will eventually be brought to justice in a US Federal Court. Civil law suits from the fleeced investors will eventually get to them also. It is only a matter of time -
Until then - DO NOT GIVE MONEY OR DO ANY BUSINESS WITH THEM - It will only lead to more fraud.
1 Updates & Rebuttals
Kummetz
Florianopolis,Nationwide,
Brazil
No involvement - Kummetz Corp LLC
#2REBUTTAL Owner of company
Mon, September 06, 2010
Our Company, Kummetz Corp LLC, we don't have any involvement in "advance-fees" and up-front deposits from clients for large loans and investments. We are available to clarify whatever is necessary - please post an email to [email protected]
