- Report: #360451
Complaint Review: Opulent Financial LLC; Gary Hurd Jr - Oxford New Jersey
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Opulent Financial LLC; Gary Hurd Jr
106 Mine Hill Road Oxford, 07863 New Jersey, U.S.A.
Phone:
610-297-2868
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Gary Hurd, Jr; Opulent Financial, LLC Fraudulently scam and gave directive for escrow attorney to release money. Contract document clearly that money will not leave attorney escrow....it did! Oxford. Lives In Pennyvania New Jersey
Please be aware of this person:
Gary Hurd, Jr. of Opulent Financial, intentionally and premediated a fraudulent transaction. Contract stayed specifically that there is a "guarantee" payout on the money to be deposited into an attorney escrow out of New York. Contract specifically stated: "money to be blocked and at NO time will leave attorney escrow account." The same attorney drafted this contract between all three parties.
He then gave directly to this attorney to wire out the money without notifying our group. Both him and the attorney continued to defraud by stating long after the term ended that the money is still in the account. The money was wired out 100%!!!
We would like to work with authorities to bring this to justice. Any suggestions the forum could help would be appreciated. We are in the process of filing a criminal lawsuit against this person. File negligence against this attorney or is it fraud on her end as well since she knew exactly that the money left but confirmed with us that the money was still there? I am sick to my stomach as I am writing this. Wish I had read the "ripoffreport" prior to this! In the meantime, we are out of money and was pratically insinuating, "shut and wait for the money". Money never came from this person....Please don't make the mistake of dealing with these people.
Y-on
san jose, California
U.S.A.
Gary Hurd, Jr. of Opulent Financial, intentionally and premediated a fraudulent transaction. Contract stayed specifically that there is a "guarantee" payout on the money to be deposited into an attorney escrow out of New York. Contract specifically stated: "money to be blocked and at NO time will leave attorney escrow account." The same attorney drafted this contract between all three parties.
He then gave directly to this attorney to wire out the money without notifying our group. Both him and the attorney continued to defraud by stating long after the term ended that the money is still in the account. The money was wired out 100%!!!
We would like to work with authorities to bring this to justice. Any suggestions the forum could help would be appreciated. We are in the process of filing a criminal lawsuit against this person. File negligence against this attorney or is it fraud on her end as well since she knew exactly that the money left but confirmed with us that the money was still there? I am sick to my stomach as I am writing this. Wish I had read the "ripoffreport" prior to this! In the meantime, we are out of money and was pratically insinuating, "shut and wait for the money". Money never came from this person....Please don't make the mistake of dealing with these people.
Y-on
san jose, California
U.S.A.
2 Updates & Rebuttals
Pissed
New York,New York,
U.S.A.
Too Confirm On Part Regarding Gary Hurd Jr. Of Opulent Financial LLC And To Deny On Part Regarding The Attorney
#2Consumer Comment
Wed, September 17, 2008
Gary Hurd Jr. of Opulent Financial LLC and the company which was defrauded by Gary Hurd Jr. were previously in business with one another. Attorney was introduced to company by Gary Hurd Jr. of Opulent Financial LLC . The Escrow agreement only listed the attorney as the Escrow Agent for escrow purposes only, listed Gary Hurd Jr. of Opulent Financial LLC as the Agent for the company for the purpose of an underlying transaction and listed the company the beneficiaries for the underlying transactions and agreements. The company was the beneficiary of this this agreement. This created an Agency/Principal relationship between Gary Hurd Jr. of Opulent Financial LLC and the company. Essentially, Gary Hurd Jr. of Opulent Financial LLC became the Mandate for the company for the purpose of the underlying transaction and agreement. The escrow agreement stated the funds were not to move, however, the Agent deemed it necessary on the company's behalf to guarantee the underlying transaction to move the funds and provided a written Payorder Directive to the attorney to move the funds to Opulent Financial Account, of which the attorney followed the Agent's directives. Furthermore, the company and Gary Hurd Jr. of Opulent Financial LLC entered into a seperate agreement a week later for the benefit of Opulent Financial LLC for funds to be wired into the Attorney's account without the attorney's knowledge. Gary Hurd Jr. of Opulent Financial LLC informed the attorney that the company was so excited by the transaction that they wired additional funds to the escrow account and that his Directive applied to these funds as well. At no time did the company contact the attorney by email or phone to inform the attorney the funds were being wired. Attorney did not see this agreement until three weeks later. Attorney was not a party to this agreement and the funds were given for Opulent Financial LLC benefit. After the first delay on the funding on the underlying transactions, it became clear to the attorney that Gary Hurd Jr. of Opulent Financial LLC fraudulently misrepresented to the company the actual terms and conditions of the transaction. Moreover, it became apparent that the amount of funds needed for the underlying transactions were fraudulently misrepresented to company by Gary Hurd Jr. of Opulent Financial LLC. It also became clear that Gary Hurd Jr. of Opulent Financial did not inform the company of the fact that he gave the attorney a written directive as the company's agent of record to move the funds to guarantee the underlying transactions on the company's behalf. The Attorney insisted with Gary Hurd Jr. of Opulent Financial to disclose all information to the company. At this point Gary Hurd Jr. of Opulent Financial LLC threaten attorney regarding attorney's license and also threaten that an associate of both the company's and Gary Hurd Jr. knew where the attorney worked and live. Attorney did not disclose to company the money had move first due to the fact attorney was threaten and additionally Gary Hurd Jr. of Opulent Financial LLC was the company's agent and owed that explanation to the company as the company's agent of record. Attorney still insisted that Gary Hurd Jr. of Opulent Financial LLC disclose all information to the company. Following the second delay on funding (a week later), attorney provided the provided the company in writing an entire disclosure regarding the company's funds along with supporting documentation. Since this disclosure attorney has tirelessly worked with and cooperated with the company to recover funds of which a portion has been returned. Moreover, Gary Hurd Jr. of Opulent Financial LLC in response to a Cease and Desist from the Attorney, admitted to his fraudulent activities and admitted that it was done so for everyone's benefit. At all times attorney operated with Gary Hurd Jr. of Opulent Financial LLC as the "Agent" for the company. Attorney at no time participated in any fraudulent activities with Gary Hurd Jr. of Opulent Financial LLC to harm the company. Attorney has cooperated with the company to recover the company's money. Attorney also wishes and continues to wish that all funds are returned to the company.
Chris
Lind,California,
U.S.A.
More information needed
#3Consumer Comment
Tue, September 09, 2008
I have spoken with Mr. Hurd and may be able to verify some things in your story. What was the attorneys name you referenced? Do you have a # if they were using different names. I had a similar experience but fortunately caught it early enough. He definately talks a good game.
