- Report: #750915
Complaint Review: Triton Middle East LLC - Internet Maryland
Reported By:
save the public -
Annapolis, Maryland, USA
Submitted:
Updated:
-
Author Not Confirmed
Why?
Triton Middle East LLC
410 Severn Avenue, Annapolis, MD Internet, 21403 Maryland, United States of America
Phone:
(410) 295-3180
Web:
www.tritonme.com
Categories:
Business Rating:
(0)
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Triton Middle East, LLC Brian McCormick, Brian A. McCormick, Triton Middle East, Triton Structured Finance, Triton Structured Finance Group, LLC Possible Ponzi Scheme, Loan and Escrow Fraud Internet, Maryland
My company has had some recent unpleasant experiences with Brian McCormick and Triton Middle East, LLC, Triton Structured Finance Group, LLC. We believe that Brian McCormick and these companies are involved in a Ponzi scheme that spans across many clients and millions of dollars in stolen escrow money.
Brian positions himself as a very wealthy entrepreneur that is a licensed CPA and Attorney. He supposedly has relationships with many large banks and brokerage houses because he has done SBLC, BG, MTN loan deals in the past and it is all about the banking relationships he has. He will ask you to construct a business plan that he plans to loan you money off of. He will insist he can do this easily with his vast banking relationships and ability to get funding for SBLC, BG and MTN instruments.
The hitch comes with Brian's relationship with an escrow agent in Florida. Joey Cormier with A Clear Title and Escrow Exchange, LLC will act as the escrow agent of record for this transaction. Joey and A Clear Title and Escrow Exchange, LLC are crooks. I know this first hand. You can look up case logs with an internet search engine of other clients they have committed fraud and escrow theft from. They also stole a large amount of money from my group. Joey and A Clear Title and Escrow Exchange also work with Kevin Griffin of the KG Group on the same types of deals.
Both websites of Triton Middle East (www.tritonme.com) and A Clear Title and Escrow Exchange (www.acleartitleandee.com) went down within days of one another about 7 months ago. They are both still down...
Based on my professional experience with these guys, I am confident when I say that they work together and ultimately lie to get people to put money in escrow and then use that money for their personal benefit.
Brian positions himself as a very wealthy entrepreneur that is a licensed CPA and Attorney. He supposedly has relationships with many large banks and brokerage houses because he has done SBLC, BG, MTN loan deals in the past and it is all about the banking relationships he has. He will ask you to construct a business plan that he plans to loan you money off of. He will insist he can do this easily with his vast banking relationships and ability to get funding for SBLC, BG and MTN instruments.
The hitch comes with Brian's relationship with an escrow agent in Florida. Joey Cormier with A Clear Title and Escrow Exchange, LLC will act as the escrow agent of record for this transaction. Joey and A Clear Title and Escrow Exchange, LLC are crooks. I know this first hand. You can look up case logs with an internet search engine of other clients they have committed fraud and escrow theft from. They also stole a large amount of money from my group. Joey and A Clear Title and Escrow Exchange also work with Kevin Griffin of the KG Group on the same types of deals.
Both websites of Triton Middle East (www.tritonme.com) and A Clear Title and Escrow Exchange (www.acleartitleandee.com) went down within days of one another about 7 months ago. They are both still down...
Based on my professional experience with these guys, I am confident when I say that they work together and ultimately lie to get people to put money in escrow and then use that money for their personal benefit.
