- Report: #1251657
Complaint Review: Zapasa Capital Management LLC / Northern exposure Remodeling Inc. - Forest Lake, MN 55025-831 Minnesota
Reported By:
Whistle blower -
New york, NY, New York, USA
Submitted:
Updated:
-
Author Confirmed
Why?
Zapasa Capital Management LLC / Northern exposure Remodeling Inc.
8944 181st Ave NE Forest Lake, MN 55025-831 Forest Lake, MN 55025-831, 55025 Minnesota, USA
Phone:
214-702-1733
Web:
N/A
Categories:
Business Rating:
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Zapasa Capital Management, LLC / Northern exposure Remodeling Inc. Duane Nelson, Jose Garcia Fraudulent cpn, credit repair, and self corporation scams!! Forest Lake, Minnesota
These guys are posting ads all around online especially on Craigslist and backpage, posting multiple ads for funding, credit repair, cpn profiles and self corporations which are fraudulently done illegally. The main guy who mostly posts these ads is Duane Nelson who is supposedly a home contractor and a financial services vendor. The alias that he uses is jose garcia who uses a fake google voice phone number to keep people from tracking him down. These services are nothing more than a scheme and they have stolen thousands of dollars from innocent hard working good people giving out stolen ssn numbers claiming that they are cpn profiles. The self corps, credit repair and funding is also a scam as well, when you pay a large upfront fee to them, they'll have you waiting for weeks and months and you will never hear from them again. If you we're a victim of these scam conmen then please notify the FBI and your local police department immediately to file a report of fraud. They mostly ask for a money gram or western union transfer upfront or green dot vanilla pak prepaid cards, do not do it, you will get scammed!
