1, Report:
#591299
Posted Date:
Sep 06 2010
K-2 Diane Glatfelter 2-11 Ventures Bob Rice And Associates 211 Ventures, LLC; K-2 Unlimited, Inc.; Kummetz Corporation; E-Trust Clearinghouse Convicted Felons, Fraudulent Bank Guarantees & Letters of Credits, Stolen Deposits & Advance Fees, Lies, Non-responsive, etc... Billerica, Massachusetts
Diane Glatfelter and Robert Rice - partners in K-2 Unlimited, Inc. and 211 Ventures, LLC have been stealing money from their clients for years. They push to get advance-fees and up-front deposits from clients for large loans and investments. They then partner with o...
Entity
K-2 Diane Glatfelter 2-11 Ventures Bob Rice And Associates
Categories: Investment Brokers
2, Report:
#310077
Posted Date:
Feb 23 2008
K-2 Diane Glatfelter 2-11 Ventures Bob Rice And Associates This group has set up what looks to be a PONZI scheme. After a year of waiting on repeated promises to perform, not one piece of documentation has been produced. Billerica Massachusetts
Our investment group happens to be involved in a start up company that was promised funding from this group, in a short period of time. We were coerced into the short term lending with promises of a two week turn around to the funds. After eight months of waiting, our group began to...
Entity
K-2 Diane Glatfelter 2-11 Ventures Bob Rice And Associates
Categories: Investment Brokers