1, Report:
#1372921
Posted Date:
May 12 2017
GC Capital, LLC -Geoffrey Caruso Geoff Caruso and GC Capital are scam artists, they take money and promise returns based on appraisals. New York New York
Geoff Caruso is a scam artist. Here was his inital letter to me:
Joe,
I am founder and principal of GC Capital. I am a private lender offering short term, high yield, asset backed loans. We lend on RE, jets, yachts, fine art, jewelry, corporate receivables and professional ath...
Entity
GC Capital, LLC -Geoffrey Caruso
Categories: Financial Services
2, Report:
#1256240
Posted Date:
Sep 21 2015
GC Capital, LLC Geoffrey Caruso Up-Front Fee Scam - $19.5K for $25M real estate acquisition loan New York, New York Nationwide
On or about February 13, 2015 Aspen Ridge Holdings (ARH) entered into an agreement called a Loan Commitment with Geoffrey Caruso at GC Capital, LLC (GC). The Loan Commitment states that within 30 days upon receipt of an up-font fee of $19.5K, a $25M real estate acquisition loan will...
Entity
GC Capital, LLC
Categories: Financial Services
3, Report:
#1248910
Posted Date:
Sep 03 2015
Geoffrey Caruso Geoff Caruso New York Manhattan Geoffrey Caruso DDS Dentist Scam Fraud New York City Nationwide
Dr Geoffrey Caruso who is based in NY dooped me into many expensive dental procedures that I did need. As far as I ever knew my teeth were perfect. He started showing me what he thought were evidence of cavities. He performed multiple needless root canals and even convinced me...
Entity
Geoffrey Caruso
Categories: Doctors
4, Report:
#1247432
Posted Date:
Aug 14 2015
GC Capital, LLC Geoffrey Caruso DeCordova Geoffrey CarusoDCC Interests Fraud, beware, wire fraud, bogus lender, fake business address New York City, Manhattan Nationwide
Because of Geoffrey Caruso, I am now a worn out, sad, disgusted, broke, grad student with a newborn baby.
I, despite all my common sense, emptied my savings account to lend to my THEN boyfriend broker/entrepreneur $35,000 that would produce $3 million dollars in profits for ...
Entity
GC Capital, LLC Geoffrey Caruso
Categories: Loans
