1, Report:
#1258268
Posted Date:
Sep 30 2015
ASCENSION ENERGY GROUP SEQUOIA ENERGY PROJECT, LLLP I WAS SCAMMED OF $31,250.00 BY JOE FINTERIA WITH ASCENSION ENERGY GROUP, INC HENDERSON, NV Nevada
On July 01/2014 and July 18,2014 Ripoffed and scammed of $31,250 dollars.
I was told I would get $1,500.00 a month
I only received a $120.95.from them on total investment.
the last check was 02/09/2015 for 22.50.
I want my money back do i need file lien against them?
Entity
ASCENSION ENERGY GROUP
Categories: Small Business Services
2, Report:
#1161192
Posted Date:
Jul 11 2014
Ascension Energy Group - The SEQUOIA ENERGY PROJECT, LLLP Ascension Energy Group - The SEQUOIA ENERGY PROJECT, LLLP PROMISE OF BIG PAYOUTS HENDERSON & CAMBELLSVILLE KENTUCKY Nevada
I invested $14,000.00 & received 3 checks.All under $10.00 dollars. Then I was called & told they found a well in Texas and I was asked if it was ok to trade 4 wells in Kentucky for 1 super hot well in Texas. I agreed and a few weeks later I received a new share for $15,000.00. I wa...
Entity
Ascension Energy Group - The SEQUOIA ENERGY PROJECT, LLLP
Categories: Telemarketers
3, Report:
#1130355
Posted Date:
Mar 14 2014
Ascension Energy Group Inc, Stephen M. Thompson & Mathew Daniel Ehrhardt POTENTIAL INVESTORS BEWARE!!!!!! - Black gold or Fools gold? You be the judge. Henderson Nevada
As a potential investor I was considering The Sequoia Energy Project LLLP, offered by The Ascension Group I started to google the various people involved, and blob the company, and was startled with what I found. Several Companies with the same addresses and phone ...
Entity
Ascension Energy Group Inc,
Categories: Investment Brokers
4, Report:
#1125982
Posted Date:
Mar 05 2014
Leland National Gold Exchange; Leland Energy; Ascension Energy Group STATE OF CALIFORNIA BUSINESS, TRANSPORTATION AND HOUSING AGENCY DEPARTMENT OF CORPORATIONS TO: Douglas Mears, President Stephen Thompson, Managing Director and Founder Paul Lewakowski, Sales Manager Leland National Gold Exchange, Inc. 11812 San Vicente Blvd., Suite 125 Los Angeles, CA 90049 and 261 S. Robertson Blvd., Suite 200 Beverly Hills, CA 90211 and www.lelandgold.com DESIST AND REFRAIN ORDER The California Corporations Commissioner finds that: 1. Leland National Gold Exchange, Inc. was incorporated under the laws of Nevada on March 18, 2009. At all relevant times, it maintained a principal place of business at 11812 San Vicente Blvd., Suite 125, Los Angeles, CA 90049, or 261 S. Robertson Blvd., Suite 200, Beverly Hills, CA 90211. It maintains a website at www.lelandgold.com. 2. At all relevant times, Douglas Mears was the president and a control person of Leland. 3. At all relevant times, Stephen Thompson was a managing director, founder, and control person of Leland. 4. At all relevant times, Paul Lewakowski was a sales manager of Leland. Beverly Hills California
The following tells the story of how these guys and their admin person (K. Palandri) conducts business: STATE OF CALIFORNIA BUSINESS, TRANSPORTATION AND HOUSING AGENCY DEPARTMENT OF CORPORATIONS TO: Douglas Mears, President Stephen Thompson, Managing Director and Founder Paul ...
Entity
Leland National Gold Exchange
Categories: Investment Brokers