- Report: #411097
Complaint Review: Leon Green Leon Wilfred Green Game International LLC Marian J White Nairam LLC - Beverly Hills California
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Author Confirmed
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Leon Green Leon Wilfred Green Game International LLC Marian J White Nairam LLC
369 S Doheny Dr Ste 1408 Beverly Hills, 90211-3577 California, U.S.A.
Phone:
949-655-1635
Web:
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Leon Green, Leon Wilfred Green, Game International, LLC, Marian J White, Nairam, LLC California Con Man running Ponzi with Business Consulting Services and MLM's Beverly Hills, LA, Seattle, Las Vegas California
Leon Green, Marian White, utilizing a company called GAME International, LLC and Nairam, LLC are selling so called "Seasoned" Corporations with attached credit lines. I was sold a 9yr old corporation, along with a supposed 300k credit line for 21,000.
After a period of approximately 7 months, i requested a refund of monies paid as i never received credit line and after further investigation with the help of government entities, found out the corporation itself was worthless as it had been revoked by the State of Nevada a year prior to me purchasing. Leon Green is involved in several MLM's, Rejenx, US Gas Rebates, IAB, and at least 2 others. He is known to solicit funds from his downline in these organizations with the promise of unbelievable returns. He also likes to "churn" his downline's. That is switch them from one "opportunity" to another in order to generate more commissions for himself.
Basically he's a typical Ponzi artist, using funds he receives from new contacts to either pay off old contacts and/or support his lifestyle. He also "uses" Marian White as a buffer and someone he can put items of value into her name. After he realizes he's been figured out, he simply stops returning calls and creates a smokescreen of accusations to place blame elsewhere.
If you come in contact with him, please report him to the police or other federal authorities as he has been reported several times already. I am now compiling all the evidence to submit to the FBI, SEC, Attorney Generals for 3 states and of course my attorney for the civil proceedings. Leon Green is also associated with Gari (G.S.) Aldridge, who is now in Federal Prison for illegally soliciting funds as well.
Jarvis
Los Angeles, California
U.S.A.
After a period of approximately 7 months, i requested a refund of monies paid as i never received credit line and after further investigation with the help of government entities, found out the corporation itself was worthless as it had been revoked by the State of Nevada a year prior to me purchasing. Leon Green is involved in several MLM's, Rejenx, US Gas Rebates, IAB, and at least 2 others. He is known to solicit funds from his downline in these organizations with the promise of unbelievable returns. He also likes to "churn" his downline's. That is switch them from one "opportunity" to another in order to generate more commissions for himself.
Basically he's a typical Ponzi artist, using funds he receives from new contacts to either pay off old contacts and/or support his lifestyle. He also "uses" Marian White as a buffer and someone he can put items of value into her name. After he realizes he's been figured out, he simply stops returning calls and creates a smokescreen of accusations to place blame elsewhere.
If you come in contact with him, please report him to the police or other federal authorities as he has been reported several times already. I am now compiling all the evidence to submit to the FBI, SEC, Attorney Generals for 3 states and of course my attorney for the civil proceedings. Leon Green is also associated with Gari (G.S.) Aldridge, who is now in Federal Prison for illegally soliciting funds as well.
Jarvis
Los Angeles, California
U.S.A.
1 Updates & Rebuttals
Marian White
Beverly Hills,California,
U.S.A.
Wrongfully cross referencing me and my company's name
#2REBUTTAL Individual responds
Fri, February 06, 2009
My name is Marian J. White. My company's name is Nairam LLC. None of the individuals or companies in this complaint are affiliated with my company in any way. The report number 411097 has nothing to do with me or my company. The statements that were made in reference to my and my company is absolutely untrue.
