- Report: #156037
Complaint Review: The Interchange Group - Casey Luczak - Las Vegas Nevada
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The Interchange Group - Casey Luczak
9430 Del Webb Blvd, Suite # 106 Las Vegas, 89134 Nevada, U.S.A.
Phone:
702-2546191
Web:
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The Interchange Group - TIG - Casey Luczak ripoff, scam, fraud, misrepresentation, unsolicited fax, con artists, Las Vegas Nevada
I received an unsolicited fax from this group a Ms. Kathleen Scheaffer indicating they heard I was in search of capital for a major development I was working on.
I spoke with Casey Luczak, who has more titles than a con artist, and through numerous emails, faxes and personal conversation on the telephone, he convinced me that my fee of $ 25,000 he requested was fully protected and if they did not raise the capital, my fee was fully refunded.
Well, I foolishly paid them, they shuffled some papers and had a Mr. Craig Smith and a Terrence (Williams I think) also talk with me and after all the dances, I was the wallflower. No money was raised and furthermore, after numerous requests for them to return my money as guaranteed in their contract both of us signed, I have not received a dime.
If you have any information on this group or Casey Luczak please let me hear from you. I also talked with two people I met through a search on the internet who have also lost money to these scam artists. One person lost $ 100,000.
I look forward to hearing from you.
Robert
Edwards, Missouri
U.S.A.
I spoke with Casey Luczak, who has more titles than a con artist, and through numerous emails, faxes and personal conversation on the telephone, he convinced me that my fee of $ 25,000 he requested was fully protected and if they did not raise the capital, my fee was fully refunded.
Well, I foolishly paid them, they shuffled some papers and had a Mr. Craig Smith and a Terrence (Williams I think) also talk with me and after all the dances, I was the wallflower. No money was raised and furthermore, after numerous requests for them to return my money as guaranteed in their contract both of us signed, I have not received a dime.
If you have any information on this group or Casey Luczak please let me hear from you. I also talked with two people I met through a search on the internet who have also lost money to these scam artists. One person lost $ 100,000.
I look forward to hearing from you.
Robert
Edwards, Missouri
U.S.A.
5 Updates & Rebuttals
Chase
Dallas,Texas,
U.S.A.
Same game - new name The International Funding Federation
#2Consumer Comment
Mon, November 20, 2006
I was approached yesterday by email to pay a fee up front to help me get funding under a "new" method of funding. Secured borrowing - even if you cannot get funding locally. Operating in Mexico and Las Vegas - webisite is tiffmx.com The International Funding Federation. A check of register.com of owner of the domain shows Casey Luczak as the owner. They claim on the website to have already procured over $308 million in loans for people. And to have provided "funding since 1974" But according to corporate records and register.com - they have been in business for 6 months. Casey Luczak ([email protected]) +1.7022546191 Fax: +1.7022546191 9430 Del Webb Blvd. #106 Las Vegas, NV 89134 US My Email Date: Fri, 17 Nov 2006 15:32:44 -0600 (GMT-06:00) From: "The International Funding Federation" To: {deleted by me} Subject: Structured Financing November 17, 2006. To: {deleted by me} From: C. Grant Senior Partner Re: Structured Financing There now exists a guaranteed method to obtain financing for any worthwhile business venture, be it start-up or early stage. The days of giving control of a project or business to venture capitalists are over. And, its about time. The solution is collateral-backed structured financing with a lender of choice. TIFF offers this fully guaranteed form of debt financing which can be done conclusively in less than 30 days for a small fee. This form of financing is secured with an item of determinable value, typically bank-related instruments. These are provided by TIFF to the borrower to secure a specific loan. This form of structured financing provides a borrower with three very distinct benefits. These are: 1. You give up no equity in your project or company. 2. You use no personal or business assets to secure your loan. 3. You establish an immediate and solid financial relationship with a lender of your choice. You can identify the lender or TIFF can provide one of its banks or asset-based lenders in this regard. If you feel you have a project that might warrant this type of financing, email your project overview to [email protected]. We will respond within 24 hours. Let me also refer you to our website at www.tiffmx.com. International Headquarters Villas Vallarta L-F2 Zona Hotelera Norte Puerto Vallarta, Jal. 48333 Mexico Tel: (52) 322/224-9622 Fax: (52) 322/225-1250 Email: [email protected] website: www.tiffmx.com "Your Resource For Funding And More Product Sales" Since 1974
Stephanie
Las Vegas,Nevada,
U.S.A.
My boss... Casey Luczak
#3UPDATE EX-employee responds
Thu, March 02, 2006
I was the one who sent the faxes. First of all the FBI raided my work (TIG) and took all the files and computers. Casey is still being investigated but is no where to be found. And for that jerk that said they aren't scammin.. you ARE being scammed. I was unaware the there was a scam going on but I should have put all the things together. The ferrari he owned (you see I said 'owned' as in past tence because the FBI took it) the way he would refer clients to his associate frineds in chicago & new york. The list goes on and on but no worries.. im sure his business is shut down. Both offices and he doesn't live in Las Vegas anymore. Thanks for your time and sorry for all u 'investors' out there. Also sir.. they never GUARENTEED anything. The agreement said you had 60 days to get funded and after that there was no way to get your money back. Of course it would take numerous days right off the bat and that is 10 days gone. Then 20, 30 ect.. You shouldn't have signed and realized that wiring money to an account where TIG was registerd in Mexico. That is how he got away with it for so long. Thanks for your time. I have alotta info.
Joe
Mission Viejo,California,
U.S.A.
Look at the source closely
#4Consumer Suggestion
Mon, February 13, 2006
The Interchange group has over 30 years in business a clean record with the Better Business Bureau and a strong list of clients and references. Mr. Robert needs to take inventory of himself and his business practices. If what he says is true, why is TIG still operating. When fraud is investigated and proven, then a business must cease and desist. That certainly is not the case here. Please check facts with reputable orgnizations such as the BBB, Dunn and Bradstreet etc. I have done and will continue to do business with TIG as they are one of the few ethical companies in the financial industry. A Satisfied Customer.
Uknowwho
Houston,Texas,
U.S.A.
I have information
#5Consumer Comment
Sun, January 15, 2006
I have information on this individual, if this site lets me send you my email address, I will give you the information you need.
Uknowwho
Houston,Texas,
U.S.A.
I have information
#6Consumer Comment
Sun, January 15, 2006
I have information on this individual, if this site lets me send you my email address, I will give you the information you need.
