766 inquiries | Ponzi Scheme Business Opportunities
(562) 458-6507
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F
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This business is not a member of Business Consumer Alliance. This fact does not disparage the company in any way.
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BCA's Summary and Analysis:
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Company Info
This company's business is to invest in a company which acquires land, property, homes and buildings for resale, rehab or rental and give return on investment.
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Licensing
This company's offer may be required to be registered as a security with the California Department of Corporations (DOC) or the Securities and Exchange Commission (SEC). You may verify this requirement with the DOC, Securities Regulation Division, by mail at 1515 K Street Suite 200, Sacramento, CA 95814-4052. The DOC can also be contacted by phone, toll-free at 1-866-ASK-CORP (1-866-275-2677). To contact the SEC by calling (323) 965-3998 or visit their website at www.sec.gov.
BCA has no information regarding government actions at this time.
This company is offering 12% returns on real estate investments. The company claims to invest in companies of real estate, commercial buildings and housing developers that are credit worthy with high figure net worth. The minimum investment is $10,000. The company claims once money is invested investor’s funds will begin disbursing one month after the investment is made. The company claims if a customer invests $10,000 they will receive a monthly check of $100.00, if you invest $15,000 a monthly check of $150.00 will be received, and if you invest $20,000 a monthly check for $200.00 will be received. Keep in mind that this company has only been in business since September 2007, and is not licensed with the Department of Corporations, Securities Regulation Division and the marketing items we received appear to be of general circulation and are being made available to members of the general public. For this reason, and others, registration may be required under applicable state and federal laws.Prior to investing, you should seek the advice of an attorney and an accountant. We also suggest that you consult with your state corporation commissioner or the Securities and Exchange Commission.
We know of no other matter or practice relating to this company that may assist you in your consideration of this company.
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