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  • Report:  #897811

Complaint Review: Lisa Logan BD capital Holdings - Las vegas Nevada

Reported By:
FBI - Las vegas, Nevada, United States of America
Submitted:
Updated:

Lisa Logan BD capital Holdings
Las vegas, 89112 Nevada, United States of America
Phone:
7024254706
Web:
Categories:
Tell us has your experience with this business or person been good? What's this?
scam scam... this lady is FBI wanted dont do it dont dot it.. tried taking 30k from my wife.. total scam investment scam... Ponzi scheme..

Call the AG asap

Vile rhetoric

ahahah dont pitch us you con woman

David Phillips and Jan Phillips

this women lives on Buffalo and Cheyenne in Las vegas. in a 1 bed condo


8 Updates & Rebuttals

VICTIM

Las Vegas,
Nevada,
USA
(((REDACTED FOR VIOLATION IN RIPOFF REPORTS TOS)))

#2General Comment

Sun, April 19, 2015

(((REDACTED FOR VIOLATION IN RIPOFF REPORTS TOS)))


Lisa Logan

Las Vegas,
Nevada,
RIPOFF

#3REBUTTAL Owner of company

Tue, April 09, 2013

This site supports criminals, they take $2,500. to remove obvious slander.  This is my final warning, I will take down this site, its owner and business.  You have left me no choice.  I asked repeatedly for help and was met with excessive charges, this is extortion.  This maniac is terrorizing people on the internet, and he is getting away with it!!


Lisa Logan

Las Vegas,
Nevada,
United States of America
AUTHOR

#4REBUTTAL Owner of company

Sun, March 10, 2013

http://www.ripoffreport.com/loan-modification/best-rate-referrals/best-rate-referrals-cody-benne-651d2.htm


Lisa Logan

Las Vegas,
Nevada,
United States of America
EXTORTION FRAUD

#5REBUTTAL Owner of company

Sun, March 10, 2013

Steelhead Equities, LLC is launching a campaign to stop criminals from extortion, fraud and slander by using this site.  When a request was made to remove the obviously slanderous postings, the request was met with a $2,500.00 fee.  The posting was not only a fraud, but the individual impersonated the FBI, if this is the Federal Bureau of Investigation, this is a Federal offense.  Google should also be held accountable in this effort stop this type of cyber fraud.  If google and any other search engine continues to support this site, we are going to include them in our class action law suit effort. Postings include:

www.ripoffreport.com/.../lisa-m-logan-lisa-m-logan-bd-2470e.htm

http://www.ripoffreport.com/financial-services/lisa-logan-bd-capita/lisa-logan-bd-capital-holdings-c7e0c.htm

The creator of this site professes to uphold the "truth", the man himself is an extortionist and scam artist.  He
has also been accused of pedophilia, see the sites below.


Lisa Logan

United States of America
WANTED

#6REBUTTAL Owner of company

Sat, June 16, 2012

Wanted by the FBI, Mr. Ben Nater is impersonating the agency, I am filing official complaints with the authorities, Mr. Nater, you have officially committed a crime, Impersonation of an official, and Slander..


Lisa Logan

United States of America
Attorney General

#7REBUTTAL Owner of company

Sat, June 16, 2012

Check with AG in Chicago, Mr. Nater has allegations, complaints etc.  This is Slander and has been dealt with proper authorities, you will be hearing from my attorneys...



FBI

north carolina,
Utah,
United States of America
lisa m logan

#8Author of original report

Fri, June 15, 2012

lisa logan is a con woman.. she is trafficking drugs into our community through this crime ring BD capital Holdings.... She is harming the community and I am sad to say that this is what she wants.. She wants 45k to start a project and extort my wife from our inheritance from our aunt Janet Millstein.  Who would take money from an elderly lady and have some ponzi real estate scheme.. Lisa lives on buffalo in a 1 bedroom condo .. she lost her homes.. and was in foreclosure and now lives in a s**t hole... look her up



aint con me lisa.... so sad what a  con woman


Lisa Logan

United States of America
BEN NADER - KEVIN NOLAN - SCAM ARTIST

#9REBUTTAL Owner of company

Fri, June 15, 2012

This posting was an attempt to extort money, this guy is all over the internet, he has stolen thousands, you can check this yourself at the links below.  This is to protect our credibility and prove that this individual is volatile, belligerent, and may even be dangerous:

    http://www.ripoffreport.com/directory/Ben-Nader.aspx

    http://www.ripoffreport.com/bbb-better-business-bureau/ban-nater/ban-nater-home-savers-ben-nar-3ae96.htm

     "BAN NATER Home Savers, Ben Narter He lied about helping us with modifying our loan & stole $2,650.00 knowing how desperate we were for help causing us to fall even further behind with our mortgage. Chicago, Illinois"

     http://ben-narter-loan-modification.pissedconsumer.com/

     Rogersmi...BEN NARTER LOAN MODIFICATION - BEM NARTER LOAN MOD RIPOFF SCAM ARTIST 3122650730LOAN MODIFICATION SCAM ARTIST BENNIE NARTER             312 265 0730       I was contacted by this scam artist Bennie Narter. He was so desperate to have me send him $750 it was pathetic...#194900Aug 20, 2010924

     Upsetcon...BEN NARTER LOAN MODIFICATION - Ben Nader is a Con Man!I am so upset that I even trusted this guy. He stole hundreds of dollars from me and then changed his phone number. His old number was             312 265 0069      . His address is 360 w. Illinois ...#191255Jul 26, 2010317

     GregBBEN NARTER LOAN MODIFICATION - Ben Narter is a petty Con manBen Narter (            312 265 0069      ) has stolen thousands of dollars from inncocent people, claiming he can help them out by doing a loan modification. He takes the money then never is heard ...

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