- Report: #1357176
Complaint Review: Putnam Funding - Boca Raton
Reported By:
HellHathNoFury -
Glendale, Arizona, USA
Submitted:
Updated:
-
Author Confirmed
Why?
Putnam Funding
980 N. Federal Hwy #110 Boca Raton, 33432 USA
Phone:
(561) 221-0070
Web:
http://putnamfunding.com/
Categories:
Business Rating:
(0)
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Putnam Funding /Excelium Group/Asset Equity Capital Fraud, Convicted Felon, Steven Goldberg, Putnam Funding, Excelium Group Boca Raton Florida
Steven David Goldberg (SDG) serves as the Managing Director of Putnam Funding/Excelium Group/Asset Equity Capital. He is a convicted felon, out on parole, after serving 5 years for wire and mail fraud, stealing money for fradulent deals. His parole ends December 24th, 2017.
Here is the link to his Federal Docket. http://edcombs.com/wp-content/uploads/2013/05/United-States-of-America-v.-Steven-D-Goldberg.pdf
If you have been a victim of one of his frauds, contact Florida Federal Corrections at 305 523 5300, his parolee number is 34401-060. Someone will respond and help you file a complaint.
Some addition links to him,
linkedin.com/in/steven-goldberg-37146514
linkedin.com/company/excelium-group
putnamfunding.com/
excelium.com/
insidearm.com/news/00038882-former-debt-buyer-sentenced-to-six-years-/
fairusenotabuse.com/united-states-v-steven-goldberg/
