Hood2hoodnv.com Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Hood2hoodnv.com, help other victims by adding it!
Scammer's website hood2hoodnv.com
Scammer's address 3939 Royal Drive, Barrett Parkway, GA 30144, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30308, USA
Total money lost $150,000
Type of a scam Investment
FRAUD HIGH ALERT!!!
RE: Letter of Complaint of Wire Fraud and Deception
To whom it may concern,
My name is ***** *******. I am an accountant, a small business owner, a small business advocate, a woman owned small business, former Chair of SCORE Atlanta which is a nonprofit organization that assist small businesses with everyday challenges, expansion and growth. Amongst my skills, I am a subject matter expert in government contracting and government relation outreach for small business owners. Currently I contract alongside with the Georgia Secretary of State speaking as a panelist to a variety of high school and college students teaching financial literacy. I have partnered with financial institutions to assist clients with funding for their business and last year specifically we were able to tap into the private equity industry.
This letter is of high alert. In preparation, please note that I have witnesses, supporting evidence and documentation to support all my allegations of a fraud committed by Jonathan Harmon, who happens to be a United States Military Army Captain and COO (Chief Executive Officer) of Midstate Industrial Inc who services many federal and state government contracts sponsored through U.S. dollars.
I honestly don’t know where to start, but my memory dates back to February 2023. At this time, I was already working with a client by the name of ***** ******** who is an Army veteran with the most amazing new business venture in which nothing in the world can truly compare. The business is planning to open its first location in the City of Fairburn, so around September 2022, I reach out to their Small Business Economic Department and setup a meeting to discuss the specifics of *****’s business venture and to also request for support. The City of Fairburn supported in partnership 100%. In fact, so did the City of Athens, but that came at a later date.
There is a significant importance to the support letters from these cities that will be explained later. Although the City of Fairburn had limited funding and grant monies availability, as well as tax incentives and marketing solutions, they suggested that ***** seek additional financial support from Angel Investors.
At the time ***** and I did not understand anything regarding angel investors but learned very quickly. We were introduced to Matthew B *******, founder of Vi Capital Lending Group. In fact, I wasn’t on the first call that ***** had with him or Matthew ******* colleagues, but I did join the follow up call which included Jonathan Harmon of Neighborhood Visions Partnership LLLP and Roland ****** III (aka Royal) of RBA Maven LLLP. The two have separate roles and duties but had a
partnership to collectively assist small businesses through private equity raises to grow their business by consulting and overcoming hurdles and unforeseen obstacles. I do have the recording of this meeting if ever requested. My memory recalls that Matthew only joined a few calls, but eventually became not involved, however NVP used his likeness in *****’s business pitch deck to gain notoriety amongst lenders as well as mine. NVP also used my bio and the support letters from
the City of Fairburn and the City of Athens as leverage to build *****’s business portfolio to gain investment opportunities.
By May of 2023, ***** ********, a disabled veteran made a contribution to Roland ****** III of RBA Maven in the amount of $55K, who then made the contribution to Jonathan Harmon of NVP to pay Marquee Equity to campaign for investors on behalf of *****’s business venture. I also have pictures of the reps from Marquee Equity, we spoke with and met pretty often in the beginning stages. They all have LinkedIn profiles as a reference. We were advised that this process would take six months, but somehow, we have been delayed tremendously without any solid explanation. Current records do show that investors are still reaching out, but no deals have been struck as of yet.
Now let’s fast forward to August of 2023. I previously decided to sale my home once my divorce was final to pay off debts and to invest the rest. I first paid the debts that I owed, at least the majority of them and then what I had left, which was strategically $75K, I decided to do a second private equity raise with *****. The first raised was delayed, but Jonathan and Roland ensured that there was another avenue we could take, and the turn around would be 60-90 days. Let me add that I could have funded anyone of my clients that I believed in, but ***** was the most prepared and therefore I invested in him first, with a few to lined up to follow.
***Please note each raise was to total approximately $10M. Part one of the raise was to raise $500K and a portion of the $500K would be contributed to the full $10M raise. We had to take this route, because no one had $200K to $500K to go for the full $10M raise up front.***
On September 15, I used a site called Safe Funds which is set up to be an escrow account to wire funds from my Truist account to Safe Funds and then from there I would approve a request to have the funds transferred to Jonathan Harmon (NVP). Jonathan was due to deposit these funds into an account his partnership and brokerage ?rm Faster Capital. He has a consultant pro?le with Faster Capital and in your investigation, you will ?nd that the CEO of Faster Capital has a very strong report. At some point, Jonathan rerouted his focus to raise funds with Faster Capital and instead decided to transfer the funds with Fast Capital HK. I was never made aware that this transaction was happening. In addition, I feel he purposely left me the email sent to ***** to sign because he knew ***** would sign it blindly. Again, Jonathan used his unwarranted trust to deceive *****, a fellow disabled veteran.
The document in which ***** signed has Faster Capital letterhead listed, but all of the contact information was for Fast Capital HK. Again, a company I was never given the time to research ahead of time prior to contributing my $75K. In the first week of November, while on a family vacation, I received a call from Jonathan stating that another $75K was requested for taxes prior to releasing. We immediately asked for a refund and to discontinue all services. However, Jonathan advised I could not get the $75K back and if I didn’t fund the additional $75K, we could not move forward with the $500K raise, resulting in me losing all that I put in.
We were in a very vulnerable state as everything I had was invested into this project with ***** and NVP. NVP had failed to recognize any additional fees that would be deemed through the process. He did not give us the courtesy of a heads up beforehand, but we have reason to believe that it was a part of his scheme all along. In an effort to push through, a second investor, Quintavius ******* decided to pay the $75K in exchange for equity in *****’s business. Quintavius ******* is a colleague and friend of mine who was seeking for angel investors opportunities. In fact, the same $75K was supposed to go towards a real estate project of affordable housing that we were partnering on to deliver to low-income families. In addition, Quint and I partnered through my established nonpro?t and was pursuing opportunities with the local and state government to service the community within the housing market of disabled veterans, women of domestic violence, youth ages 17-24 and the elderly.
Let’s just say in the ?rst week of January 2024, Jonathan sent email correspondence asking for any additional $75K. We have supporting documentation showing that Jonathan wired our funds from his Navy Federal account, owned by him and the CEO of Midstate Industries, his mother Cynthia Harmon, another Army veteran. Jonathan provided transactions receipts that he contributed $75K each time, but Fast Capital HK emailed us the real receipts to show that only $48K was wired out of my $75K and only $70K was wired out of the $75K contributed by Quintavius *******. Fast Capital HK stated that the documents we received from Jonathan were false. To be honest, we aren’t certain that Fast Capital HK and their new name Wealth Management is a legitimate ?nancial institution. However, a global background check from a paid provider and the attorney at the time was done, but no red ?ags came back cautioning us not to move forward.
I honestly didn’t see this coming. Jonathan Harmon has done the following:
1. Used his rank in the military to gain unwarranted trust with small business owner’s and a disabled veteran.
2. Used his position as COO with Midstate Industrial Inc and ability to navigate
government contracting through private equity to help his parents company expand, which is a part of his pitch. I have several witnesses to attest to this.
3. Jonathan doctored emails, transaction receipts and other documents to appear that he was committed to his agreement in servicing us through the private equity process.
4. Jonathan used our network of great people and their statuses within the community and current businesses has leverage to wrong us, instead of leverage to help us thrive.
5. We have reason to believe that Jonathan has committed embezzlement, wire fraud and money laundering. It is possible that Jonathan funded other investment projects with our funds.
I believe the public needs to be informed about Jonathan actions. I believe the military needs to know the conduct of their Captain former Lieutenant against civilians and a disabled veteran. I think a lawsuit at this time won’t quite serve Jonathan Harmon in comparison to public humiliation, a thorough investigation and noti?cation sent to all ?nancial institutions including the partners within his network. I am officially blowing the whistle on Jonathan Harmon, Co-Owner of Neighborhood Vision Partnership LLP, COO of Midstate Industrial Inc and Captain of the US Army.
Please note Jonathan has refused to right his wrongs and has completely stopped communication with us. I believe a though investigation into his business practices may lead to money laundering, embezzlement, fraudulent activities, wire fraud and possibly a Ponzi scheme.
On the record, my family, my colleagues, business partners, my business and my ?nancial status have been impacted by the actions of Jonathan Harmon. I ?nd it very hard to focus due to the betrayal and disappointment. Meanwhile, I have an entire business to run with clients depending on me. This setback has caused me to let go of three of my employees and has forced a ?nancial strained within my obligations. I am more than devastated and I want to ensure no one must ever experience what me, my partners or my colleagues have endured by the negligence and deceit of Jonathan Harmon. Jonathan Harmon should be held accountable. His oath to this country and integrity as COO of Midstate Industrial Inc and CO Owner of Neighborhood Vision Partnership LLLP should be evaluated thoroughly because there may be more victims out there right now.
As an accountant, a mentor and small business advocate, I have due diligence to report, regardless of if I have anything to gain or not. This complaint is against the party below, Jonathan Harmon of Neighborhood Visions Partnership LLP, U.S. Military Army Captain, COO of Midstate Industrial Inc and any of his affiliates who played a part in the crimes committed. I request that a full investigation is carried out, in which I am readily to provide all supporting documentation as evidence.
Contact Info
Jonathan Harmon
C: (***) 981-1662
C: (***) 587-2241
W: https://hood2hoodnv.com/
E: [email protected]
E: [email protected]
W: https://midstateind.net/
E: [email protected]
LinkedIn: https://www.linkedin.com/in/jonathan-h-060918157/
Best Regards,
***** *******, CEO, MBA, Accountant
AvestiCorp, Inc
O: (*****) ********
C: (***) ********
E: *************@avesticorp.com