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  • Report:  #261242

Complaint Review: Phoenix Capital Investment Company - Santa Monica California

Reported By:
- Denver, Colorado,
Submitted:
Updated:

Phoenix Capital Investment Company
2001 Wilshire Blvd Suite 500 Santa Monica, 90403 California, U.S.A.
Phone:
661-274 2097
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
These guys are still trying to gather investment opportunities with zero ability to fund the projects.

Kelly Jones is a fraudulent investor. His Company Crosslink Mineral, LLC is a absolute fraud...

I am building a web-site devoted to uncovering improprieties by these people.

For the record again. Kelly Jones, Robert Driscoll, Robert E. Russell, Cal Jacobson are individually or collectively defrauding businesses and individuals for the purpose of financial gain.

DO NOT do business with these individuals or with the following companies...

Antelope Valley Financial Services

Crosslink Mineral, LLC

Phoenix Capital Investment Group, LLC

They are known to be involved in the mortgage business, and hold themselves out as a investment company, which they are not. They provide fraudulent documentation...

Cal Jacobson is known to be involved in a trading entity that draws investors in using the stolen intellectual property collected by entrepenuers and sustaining businesses.

They drag the process out in order to financially cripple the business.

I will download the recorded messages to the website and will also post the documents and emails to the web-site. If you have any further information which may further the investigation, please email it to [email protected].

Thank you for the support we have received so far and I look forward to hearing from those who can offer any assistance. If you are one of these individuals and you are reading this, everyday you will be watching your back and the one day you least expect it the investigation will be complete, your assets could be frozen and you will be chatting from behind bars.

J

Denver, Colorado

U.S.A.


1 Updates & Rebuttals

Robert Driscoll

Palmdale,
California,
U.S.A.
J's false accusations

#2REBUTTAL Owner of company

Fri, August 08, 2008

I just found out about this site. I guess anyone can say anything they want here without any proof or any kind of repercussions. For the record: Antelope Valley Financial Service, inc. and Phoenix Capital Investment Group, LLC never have, and never will take up front money for any projects that we are working on acquiring financing for. I would challenge Joe to come up with proof that we did. Joe has stated that we even chose our name to try and sound like another company out of Arizona. How funny. We chose the name because Bob Russell was diagnosed with terminal pancreatic cancer 5 years ago, and came back from the brink. Just like the bird of legend, the Phoenix. We told him we would look for funding for his project, that was all. We never even had an exclusive with Joe Oltman. He could have looked anywhere for the funding. We spent countless hours putting his project together without receiving or asking for any money. That is what we do. When the project gets funded, not until then, we get paid. It has almost been a year since he accused us of Economic Espionage, Fraud, and Civil Theft. Yet no lawyers or government officials have knocked on our door or even called us to present charges. He states that he has proof that we have defrauded him. Let him present his in court, not here where he sounds like a adolescent child. He should take his proof to an attorney first though, and have them look at the whole contract. He obviously doesn't know how to read a contract. Maybe he has and that is why we haven't heard anything else about this, because there is nothing there. We originally gave him a contract because he needed something to show to his principles so he wouldn't loose his project, or so he said. We later found out that he was the one committing fraud. He used our contract, minus the addendum which clearly states if we retain an investor for his project he will be funded, to try and acquire loans from banks. We received numerous calls from banks about this funded project. This is why he is so upset, we could not ethically tell the bank that yes, he was funded so he received no monies from the banks. Once again, we stated in the contract that we would fund his project, if and when we found an investor that was willing to take the enormous risk his project represented. He tends to leave out that portion of the contract when it suits him. Also, Joe is a very dangerous individual. We have heard that he is bipolar and sometimes forgets to take his medicine. When our investor, Kelly Jones, started to check out the project he decided not to fund it and put his money elsewhere Joe called our office and my cell phone 7 times. I have transferred these calls to a cassette. He threatened not only Bob Russell and I, but also our families. At one point he told us that he hopes we love our families, and to kiss them goodbye because he is going to come out to California for a visit. I have this on recording and have filed a report with the Los Angeles County Sheriffs Department. I am sorry that Joe doesn't understand how to read a contract and could offer up any help he would require in understanding the intricacies of one. However, accusing us of these violations or crimes on this site is unwarranted. Robert Driscoll

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