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Peake Management

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Peake Management Reports & Reviews (1)

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The company says they are overseas but I was scammed by individuals in the United States and overseas. I set up an account with them in December 2017, which they shut down in April/May timeframe and started a new website. The attached document is my account prior to website being shutdown. Also, their contact page shows headquarters in Nashville, Texas which is a ghost town. They scammed me out of 23k thru wire transfers that were made for binary options (bitcoin) and investment property. Basically, they made up websites, pictures and used social media to scam me. The wire transfers were to individuals in the states that have accounts with chase and wells Fargo. The FBI, local authorities, banks, SEC, attorney generals for the states of wire transfers but no one has investigated yet. The main contact has a texas area code for their phone number and texted me the whole time from December to May.

Also, they threatened my family, job and marriage if I did not cooperate. Please investigate because they are still out there and use facebook as their means of scamming others thru a group of individuals. The names change but the same way of luring people is the same. Please see the attached snip from my account balance. They said the firewall of their company was breached when they were peakmanagers.org and they shutdown their website which was down 60 to 90 days. Now they operate under peakmanagement.org. At first, they said my account was inactive until I proved to them I could log onto their system with username and password. Now, they have blocked my username and password. Basically, I cannot log onto their website now. I can provide 82 pages of documents where it touched 8 different companies (Suntrust, Chase, Wells Fargo, Hello Housing, Grizzly Peak LLC and Peakmanagers.org/Peakmanagement.org.

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