[email protected] Reports & Reviews (1)
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Scammer's address 40960 CALIFORNIA OAKS RD. #333, Murrieta, CA 92562, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92120, USA
Total money lost $7,000
Type of a scam Investment
On October 28 I spoke to Ivan and he shared details that he was just doing this out of the kindness of his heart to help others have an opportunity to make some money. So at that point my three friends and I begin the process of creating an LLC so that way we ca
And then it will take a few extra days. On January 23. I’ve been notified us that his bank account is under review and that his accounts have been frozen. He tells us that this is happening because he does not have a investment license. So that he won’t be fulfilling our contract obligations that he’ll be returning our initial investment money. However, up until this point he hasn’t done either and he’s not responding to phone calls.