- Report: #860692
Complaint Review: stargroove and Robert Nolan - jumbocdfund.com Internet
Reported By:
MP -
brentwood, Tennessee, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
stargroove and Robert Nolan
767 5th avenue NY, NY 10153 jumbocdfund.com, Internet, United States of America
Phone:
1866 667 8067
Web:
jumbocdfund.com
Categories:
Business Rating:
(0)
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stargroove and Robert Nolan 100% fraudulent DO NOT TRUST Took ALL of our money and RAN! jumbocdfund.com, Internet
We discovered Robert Nolan and his jumbo "CD's" during an internet search. He was "offering" very competitive CD rates that we could not find locally. We did some due diligence, obviously not enough, but this guy and his scam are quite involved. After we approached him initially by phone and showed some interest he hounded us multiple times a day to invest. We contacted some of the "banks" and other numbers and everyone seemed to verify his credibility...obviously part of the scam. We had our doubts and we should of trusted him.
We invested a large sum of money to collect a decent interest rate. After the money was wired, we soon began to realize that we may have made the biggest mistake of our lives. We received some correspondence but it began to get shady.
We could no longer get a hold of "Robert Nolan" and all of the numbers we contacted previously were now MIA. Our research began to show us that we trusted a criminal who was probably out of the country already with our money. The funny (well not so funny thing") about this is that we are eternal pessimists and this scam happened to us. He only needs to run one successful scam a year and he's living a pretty good life. This sucks!!!
We'll survive but we would love to bust this guy. We are not holding our breath, but we would surely love to get out money back as well!
We invested a large sum of money to collect a decent interest rate. After the money was wired, we soon began to realize that we may have made the biggest mistake of our lives. We received some correspondence but it began to get shady.
We could no longer get a hold of "Robert Nolan" and all of the numbers we contacted previously were now MIA. Our research began to show us that we trusted a criminal who was probably out of the country already with our money. The funny (well not so funny thing") about this is that we are eternal pessimists and this scam happened to us. He only needs to run one successful scam a year and he's living a pretty good life. This sucks!!!
We'll survive but we would love to bust this guy. We are not holding our breath, but we would surely love to get out money back as well!
1 Updates & Rebuttals
JD
Texas,United States of America
Thank you for posting
#2Consumer Comment
Thu, May 24, 2012
I talked to this guy in January of this year. I was pretty close to pulling the trigger, but waited because I got busy and didn't have time to perform my research. I kinda had in the back of my mind... "What if" Well, I'm glad you did.
There has to be more people that got screwed? There has to be a name attached to the account he was wanting me to wire the account to?
I opened an account and waited. I asked if I could ACH it.. and he said he didn't know how to do that... I said I could send a check... and he said, we can, but everyone does a wire.... red flag. I asked to see what the interface would look like/how it would work from my account. I couldn't. Even small commercial banks with 100Million has outsourced this capability to 3rd party venders. This guy couldn't do that? Apparently, Madoff wouldn't let you either...
So, I shelfed it til I had more time....
Any progress? I haven't seen anything online????
