1, Report:
#1429712
Posted Date:
Feb 17 2018
“LATIN AMERICA ATM SERVICE, LLC” and MR. JEFFREY FERNANDEZ, OWNER OF “LATIN AMERICA ATM SERVICE, LLC” FALSIFIED STATEMENTS AGAINST COMPANIES!!! “BEWARE OF HIM AND HIS COMPANY” FRAUDULENT - FALSIFIED STATEMENTS AGAINST COMPANIES North Bergen New Jersey
Dear To Whom It May Concern: Readers:
On May 1, 2015 this company “Latin America ATM Service, LLC’ and Mr. Jeffrey Fernandez, owner had sign our Mutual Business Agreement (MBA) with our investment firm and partners. On July 28, 2015, Mr. Jeffrey Fernandez decided that he wante...
Entity
Categories: investments, Corporate Fraud
2, Report:
#1417427
Posted Date:
Dec 17 2017
The Investment Group Inc. Larry Higgins the president of the Investment Group Scammed for $30,000 Indianapolis Indiana
First off, let me start by saying yes i was very stupid for doing something like this. I basically wired 30 grand to a stranger. This stranger is Larry Higgins, President of The Investment Group Inc. This company is supposedly located in Indianapolis,Indiana. This is something that ...
Entity
Categories: Bank fraud, Financial Services, Loan, Loans, Mortgage Brokers
3, Report:
#682460
Posted Date:
Apr 11 2011
TIG The Investment Group Larry Higgins failure to honor contract Indianapolis, Indiana
I have been dealing with Larry Higgins of TIG The Investment Group, Inc. I believe him to be a mortgage broker. I deposited $6,500 with him to secure a Mutual Business Agreement (MBA), on Oct. 28th, 2010. Both parties signed this agreement. TIG's service was to find funding for an i...
Entity
Categories: Brokerage Companies