My Global Leverage LLC- SCAM Company
Tony Blondo Eggleston has accepted over $30,000 from investors to setup a bogus real estate deals with foreign investors. He said his Hong Kong investors want to buy properties in US for a minimum of 1 million USD. His non-existent investors want a 30-35% ROI at the end of 5 years. He stated that the Real Estate Specialist manages the asset for the investor with no payment due for first year.He states he will setup 2 foreign bank accounts which cost between $10,000-$21,000. He accepts the money through Bank of America via wire and keeps your money and disappears. There are no foreign investors and this is a complete SCAM. His company is a setup to do commodities trading he states. He was kicked off of the Futures Trading Association for nefarious dealings. His SCAM included Chuck Navies and Amber Rosette Canales. He will always use other names on emails and you will never get an email directly from him. He lives in California and has a virtual office in Vegas. He
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