- Report: #674716
Complaint Review: Kevin Whited - Molalla Oregon
Reported By:
Nathan -
, Arizona, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Kevin Whited
423 W. Main Molalla, 97038 Oregon, United States of America
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Kevin Whited Northgate Minerals, LLC Gold mining scam. Failure to show any transparency to partners. Misappropriated assets. No money has been returned Molalla, Oregon
My business partner and I were approached by his brother (Kevin Whited) to start a gold mine. We loaned the money to start the operation and to receive a partnership interest. The mine was supposed to become self-sufficient within two months and begin paying us back.
Instead of running a successful mine, he failed to oversee the mine and spent his time on other pursuits. As soon as we stopped paying his over budget enterprise and he had extracted some gold, he stopped giving us true information but gave us many stories of lies and deception. We have yet to receive any of our money back or to be given any records of how much gold was extracted, sold, or spent.
Be very careful of Kevin Whited; he deceived his own brother.
