- Report: #695345
Complaint Review: Shlomo Steven Eplboim - Tarzana California
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Author Not Confirmed
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Shlomo Steven Eplboim
5200 Vanalden Avenue Tarzana, 91356 California, United States of America
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Shlomo Steven Eplboim Michael Poutre, EpandCo Real Estate LLC, EpandCo Holdings LLC and variations thereof Investor Fraud/Investment Scam seeks new investor money to pay old investor interest payments. Ponzi Tarzana, California
This party is engaged in selling membership investment credits and claims they are secured by mortgage deeds.Typically he locates unsuspecting physicians and spins an investment scheem which promises attractive returns and guaranteed interest payments. However, said payments abruptly cease after no new investor money is located. A Cat and Mouse game ensues where Mr. Eplboim does not respond to letters and phone calls. If you are a victim of this scheme please contact 206 279 4261 and email a summary of your experience to us. Your information is confidential and reviewed by a fraud investigator for recovery prospects. Thank You
1 Updates & Rebuttals
Esq,
Calabasas,California,
These posting is False,Misleading,Non Factual and a Defamation of an Individual Character !
#2Consumer Suggestion
Fri, April 04, 2014
The information in the posting above is pure FALSE, MISLEADING and defamation of Character .
The author of this posting fails to provide any actual facts, His/Her Name nor contact number
It's a shame how easy it is to tarnish a person reputation on this and other sites while through
Other media sources such as Newspapers,TV or Radio this will never be allowed without proper
Fact findings and assuming responsibility.
