I have a contract from him stating that I am purchasing 1.3% of XYZ LLC and that this is part of another greater LLC but none of these LLC's exist. I now feel he's running a Ponzi scheme. He keeps me in the dark about other partners and I have since moved out of state. I can't... Read more »
answered on Sep 1, 2015
Sounds like fraud to me. Perhaps you should report it as a crime. Present the contract and the cancelled check or evidence that you paid him.
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