- Report: #495561
Complaint Review: Lisa Morgan - Micheal Garcia - Henderson Nevada
Reported By:
Fraud buster -
west palm beach, Florida, USA
Submitted:
Updated:
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Author Confirmed
Why?
Lisa Morgan - Micheal Garcia
Henderson, Nevada, United States of America
Phone:
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Lisa Morgan - Micheal Garcia - Optimum Funding Solutions This company scams investors out of several thousands of dollars claiming to enter them into a trade program. They never pay. Henderson Nevada
This company has scammed investors since spring of this year out of several thousands of dollars. They claim to be apart of a large investment platform out of Zurich. The supposed investments are for 60 days.
When it is time for the company to pay, its always an excuse (wires didnt come through, trade platform didnt pay yet etc), its always "we will get it next week" were next week never comes...Lisa is using several aliases and Micheal Garcia is too (he is also known as Micheal Garcia). These people are bad news...I will be contacting the feds in regards. They work out of Vegas (this is were optimum funding solutions is registered to Micheal Garcia). Their mailing address is bogus....STAY AWAY FROM THESE PEOPLE!!!! If you have been scammed by them please respond.
When it is time for the company to pay, its always an excuse (wires didnt come through, trade platform didnt pay yet etc), its always "we will get it next week" were next week never comes...Lisa is using several aliases and Micheal Garcia is too (he is also known as Micheal Garcia). These people are bad news...I will be contacting the feds in regards. They work out of Vegas (this is were optimum funding solutions is registered to Micheal Garcia). Their mailing address is bogus....STAY AWAY FROM THESE PEOPLE!!!! If you have been scammed by them please respond.
