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  • Report: #486808

Report: Assured Capital Consultants LLC,

Category: Investment Brokers

Assured Capital Consultants LLC, Hastings Investments LLC,DAH Management,F4L Investment Corporation, Waterstone. They mastermind their own Ponzi/Madoff Scheme. , Clermont, Florida

*UPDATE Employee ..inside information...Update? ha!

Thank You
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Assured Capital Consultants LLC,

Phone:  
Fax:  
13148 Summerlake Way
Clermont, Florida 34711
United States of America

Submitted: Friday, August 28, 2009

Last posting: Friday, November 20, 2009
Reported By

Secretum

,
USA
WARNING!!!!!! Jenifer Hoffman, John Boschert, Trevor H. Stebbins, Bryan T Zuzga, Patricia "Diane" Gruber and Randall Scott Blakeslee II whom happens to be owner of the companies list, has mastermind their own Ponzi/Madoff Scheme this year. They are taking people money in large quantities to invest and promising large weekly returns, but actually have yet to perform such a task. BEWARE of these companies/individuals because there will be an agency investigating there whole scheme.



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Update

Submitted: Tuesday, October 20, 2009

Posted: Tuesday, October 20, 2009

PONZI SCHEME - Assured Capital


USA

payment


Has everybody been paid? Just wondering because there has been no posting for a couple of weeks.  

We haven't received a dime. alot of promises but no MONEY.

If anybody has received payment please post an update 



Update

Submitted: Tuesday, October 20, 2009

Posted: Tuesday, October 20, 2009

PONZI SCHEME - Assured Capital


USA

Payment


Has everybody been paid? Just wondering because there has been no postings for sometime now.

We haven't received a dime.  Alot of promises but no MONEY.

If anybody has received payment please post an update. 



Update

Submitted: Thursday, October 22, 2009

Posted: Thursday, October 22, 2009

Disappointed

New York
USA

Update

I've alerted the trade bank and according to them they had already been involved once.  They are supossed to get back to me today.  For some reason the retard is back in the picture and the bank stated he was to stay clear of this trade.  I'm sure he's scheming a way not to pay anyone and keep the money for himself. You know what's sad is they just can't do what's right and payout. If I don't get all my principle and what is owed in profit I will sue them and report them to the secret service, which has also been involved before on this trade. Don't think you're above the law -you had/have our money and you've made money while you've had it, so believe what you want but I can assure you assured that your trade will shut down. Also if you're using our money to get into another trade you will go to jail as we have a right to those funds as well. Just give the money back you liars!! Also John although people are sick of your big mouth and stupid letters and no one gives 2 cents about anything you have to say or what you think, please continue to send things out so we can use them against you in court------dah--go have a drink and get use to the inside of a cell again!


Update

Submitted: Wednesday, October 28, 2009

Posted: Wednesday, October 28, 2009

DisHonestJohn


USA

The weakest excuses yet. From All parties.

Here is the list of the latest excuses from the group we put our money in with that company submitted our funds with Assured.  All of the companies will be exposed soon if we do not get substantial and substantiated updates.
They are all looking like Crooks even the group we submitted to..They come up with the weakest excuses and we have no idea what the real story is.. 
They will all be exposed very very soon.. Do you here that "E" Company?

Every individual.  
Nobody cares to send out any updates or return calls or anything of the sort they just go AWOL.

October 23, 2009
During the earlier part of this week, several wires were sent out to clients.  The title agent started out with the smaller wires and they reached the quota covered by E and O (Errors and Omissions) insurance.  Jen worked with the title company to bond them for a higher amount which will cover "E's"(The group we have out contract with) wire.  This occured today.  We expect to have principle paid by Monday.  In addition, proceeds are being covered by a seperate title company and will not be effected by this issue.  We now have two seperate amounts coming from two different entities.  Whichever comes in first we will immediately send out to all of our clients.


October 21, 2009
To all,

Jen updated us with these words on Monday:

" Funds were
released on Friday and sent to title company.  SHe will be collecting W-9 (got
from Mr. R last week) and the attached release and then start distributing!
 

She hopes to have wrapped up by Wed/Thurs for all escrow and
proceeds"

This was reconfirmed today when I spoke with her. I know that
the title agent has already begun sending out smaller wires and working her way
up to the bigger clients. If anything is running behind schedule I will let you
all know as soon as I get word, but bear in mind all monies are safe at the
title company and set for distribution. 

More to follow if we do not get proper updates..

I am ruined from this shit and no company Assured or the group we have our contract with will send out an exceptable reason as to why.  

Previous excuses are ones such as..
Jen put and Extra 0 (Zero) when wiring out so there was a delay.
Funds were blocked by the IRS.
Accounts were Closed by Suntrust.
Jen will be picking up cashiers checks, then they are going to be mailed.  (Mailed?  Really your going to have a multi million $ check Mailed?)  All Bullshit..

I don't trust Assured or the group we put our money in with.


GIVE US SOME ANSWERS.. LET ME KNOW THE TITLE COMPANY.  
SHAME ON ALL OF YOU....



Update

Submitted: Thursday, October 29, 2009

Posted: Thursday, October 29, 2009

ViGiLaNtE


USA

silly

If this is a "ponzi scheme".... John and Jen will be convicted and rightfully so, the authorities have already begun an investigation.  It's up to both of them to minimize the damage already done here, I think Jen is trying.  I hope she is not making empty promises, as for John, well he is the lucky one to have her, at least for now.  Here's a little piece of advice johnny boy, probably a good idea to lose that big chip on your shoulder, doubt it will be tolerated ...even in federal prison.

Update

Submitted: Thursday, October 29, 2009

Posted: Thursday, October 29, 2009

HE WHO KNOWS


USA

WHERE'S THE MONEY???

Its been frozen at SUNTRUST


Its not clear at WACHOVIA


Its at the TITLE company


Its at another TITLE COMPANY


Its was wired but it is bounced up, bounced back, bounced down and bounced all around...


Its offshore, its onshore, its a bad movie with Pauly Shore...


Its in the end zone of the MEADOWLANDS with Jimmy Hoffa...


The GREAT PUMPKIN is bringing it...


WAIT!! Its clear but wont be released until SHREK, I mean John Boschert, gets a release signed and then they will send ONLY escrow but in the furture you will get proceeds. In other words you just have to trust them for the rest. Which if you have been consuming the gross yearly cocaine production of Columbia you will have no problem agreeing to.


And every day there is another story, everday begins with "Once upon a time"...


Unfortunately no one who invested money is living, "Happily ever After."


Jen can keep in contact and telling everyone everything is going to be all right


But in the end all that is there is an empty envelope. How sad that the clock is ticking away to sad ending. I know most if not all of you have been contacted by the authorities. And the candle is burning the thin string holding up the axe of justice. But it is about to drop.


I know if I was Shrek and Jen and I had the money I would just pay everyone and move on. Why would you not? Unless there is no money....


Like Nino Brown said in New Jack City, "MONEY TALKS! B*LLSH*T RUNS THE MARATHON".


 


 


 


Update

Submitted: Thursday, October 29, 2009

Posted: Thursday, October 29, 2009

PONZI SCHEME - Assured Capital


USA

LAST WARNING

In reference to DisHonestJohn


We also have not received payment and have been getting the same excuses.

The first initial that you stated in your post along with all the excuses sounds like we used the same broker. 

My patients have run out....

If this situation is not cleared up ASAP, I will reveal broker names, Company and all miss handling of money.
 
Consider this your last warning.


 




Update

Submitted: Friday, October 30, 2009

Posted: Friday, October 30, 2009

LOOKING FOR A SCAM


United States of America

Jenifer Forkner Hoffman

Is this the Jenifer Forkner Hoffman of Assured Capital Consultants ?


 


http://www.facebook.com/people/Jenifer-Forkner-Hoffman/686079947


 


Update

Submitted: Friday, October 30, 2009

Posted: Friday, October 30, 2009

reallypissed

medford
United States of America

jen's middle initial

jenifer hoffman's middle initial is E. 


how long are we going to let this situation continue.  we all have been told that they are going to resolve this but every day there is another reason why it's been delayed. if there is anyone who really knows what's going on or if you know someone who is part of jen's inner circle we should start naming names and get this resolved.  they might have known how to enter into a trade but the key is getting our money out once the trade stopped


Update

Submitted: Saturday, October 31, 2009

Posted: Saturday, October 31, 2009

HE WHO KNOWS


USA

DO NOT FORGET

Big Bad John Boschert. It is my understanding that Jen is taking all the heat. Where is Big Bad John? This guy disappeared like sugar in hot water.


This whole situation is a mess and he is nowhere to be found. If Jen is truly trying to clean this up I am almost certain he is not helping. Why should he? He was Mr. Wonderful when he wanted everyone to join, and now? Everyone can all go to hell.


I can see that by the posts and from what I hear, good, bad or indifferent Jen is at least in touch. Has anyone physically heard from John offering anything positive?


How sad to hide behind a woman with a young child. It's low. It's pathetic. Step up, Man up and take the heat!


Right now John, she has more testicular fortitude than you.


Translation= she has more b*lls than you.


 


 


 


Update

Submitted: Saturday, October 31, 2009

Posted: Saturday, October 31, 2009

PONZI SCHEME - Assured Capital


USA

Facebook



Yes that is Jenifer Forkner Hoffman of Assured Capital Consultants. And her husband Donald Hoffman

 


http://www.facebook.com/people/Jenifer-Forkner-Hoffman/686079947



Update

Submitted: Monday, October 05, 2009

Posted: Monday, October 05, 2009

Secretum


USA

NEW UPDATE!!!!!!!!!

We are moving forward to bring charges against these people in this "ponzi" scheme.

We have alerted the authorities.... Please email us any information concerning this scheme. Send in the name of the person you working with, amount of funds invested. Verbal or written agreement when you were to be paid.  Amount initial investment returned. Were contracts signed or left unsiguned.

Forward all information to: (((ROR redacted)))

 
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
Update

Submitted: Monday, October 05, 2009

Posted: Monday, October 05, 2009

esquire 100

winchestor
USA

still waiting

I also have a substantial amount of money invested with Jen Hoffman and Assured. I also got in when they were operating very smoothly. I like everybody else here am very upset that my original principal + a few weeks of profit payments have not been paid to me. However I did make a tremdous profit off of my original investment. Not withstanding the mess that has unfolded in the past few weeks I can tell you this. Assured is not a ponzi scheme as some of you may subjest. This is not my first time participating in a private placment platform and I have lost money and have also made a lot of money in varies platforms. These trades do happen all the time via many diffrent state side and internal groups, huge profits are being made, and assured did have a very real PPP. I think that Jen Hoffman and others poorly managed the profit accounts and took in too many small investors. I believe this is what lead to Sun Trust freezing and closing thier accts and to the trading platform cancelling thier trading contract. It is my understanding and please if anybody has heard diffrent please share with us that Jen Hoffman did on either Thursday or Friday of last week receive a cashiers check from Sun Trust. I have been told she is taking it to a title company that has the ability to send out many wires at one time and that at this point we are waiting for the cashiers check to clear which can take 3 to 5 business days.

Has this been told to anybody else?

Thank you

Update

Submitted: Thursday, October 08, 2009

Posted: Thursday, October 08, 2009

esquire 100

winchestor
USA

Looking for Info

Does anybody have any information ... anything at all... to share with us?  thank you

Update

Submitted: Tuesday, November 10, 2009

Posted: Wednesday, November 11, 2009

HE WHO KNOWS


USA

GAME OVER...

Jen I believe had been trying to settle this but I believe the problem is not her but may be the people she was dealing with. Unfortunately like Harry Truman said, "The buck stops here." She is responsible and will now have to deal with the fall out.


The excuses of things John did (even though he is a demon), the title companies (last count they were up to three of them) and the banks (they were up to 3 of those too) and the wires that had to hit (Too many to count) and then the funds to clear (Again too many to count) has run it course...


Game over folks...the sh*t has started to hit the fan...sad to say it's about to get ugly


Update

Submitted: Tuesday, November 10, 2009

Posted: Tuesday, November 10, 2009

reallypissed

medford
United States of America

why the lies jen

I just found out that it appears that Jen is not even the country. She hasn't been in a few weeks.  She is oversea's and of course John is no where to be found.  


We have all heard the reason's why we haven't received our escrow's back.  It appears that we have lied to and all they were doing is buying time


The only solution is to start legal action and any necessary law enforement involement.    You have all the necessary paperwork and information as to whom to serve and where it should be sent.


I highly doubt that anyone has been repaid there escrow amount since it's been a long time since anyone has posted that they did receive there orginal investment back. Jenifer Hoffman, John Boschert, Trevor Stebbings, Bryan Zuzga seem to be the major players in this so I would strongly suggest that you include them all in any legal action.  If you can find out who Patricia "Diane" Gruber and Randall  Scott Blakesllee II are and have contact information on them please post it asap 


They have all chosen to let this situation get to this point.  The gloves are coming off.  If I were them I would start sending back the escrow money asap and then start sending out the proceeds  Either that or I hope that like the inside of prison cell and enjoy picking up trash on the side of road on the weekend as part of there work release 


  


 


Update

Submitted: Thursday, November 19, 2009

Posted: Thursday, November 19, 2009

reallypissed

medford
United States of America

it's awful quiet

it's awful quiet out here.  has anyone heard anything.  does anyone know if any lawsuits have been filed and served and if so to whom. 


there are a ton of rumors going around.  lawsuits, lawsuits being quickly settled, some people getting back there escrow some not.  at this stage who really knows the real truth.


if anyone has any updated information please post.  also there is another site called scam.com that mentions john and jen


let's hope this nightmare quickly ends.


 


 


Update

Submitted: Monday, November 02, 2009

Posted: Monday, November 02, 2009

Disappointed

New York
USA

Soon!

All


Hang in there----these next few days will yield some results.  I'll make a prediction that you'll either have your money back or everything will be locked up as legal action begins.  I had enough and these people have violated many laws. Once legal action starts the trade will drop her, there's already black marks on her banking record, soon to be followed by the trade people. They can't hide their money off shore as we will still have access to those funds. I hope they think it was all worth it when they're left with nothing. John ---I'd like to see your face when this bluff is called-------idiot! Can't wait...Even after my principle is back I'm coming for the profit!!


 


Update

Submitted: Monday, November 02, 2009

Posted: Tuesday, November 03, 2009

HE WHO KNOWS


USA

Not a good sign...

One of John's numbers are disconnected and the other goes right to voicemail. The voicemail recording of his voice saying his name has been removed....


    


 


Update

Submitted: Monday, November 02, 2009

Posted: Monday, November 02, 2009

reallypissed

medford
United States of America

what's going on

 Does anyone know what is going on.   We had heard that the funds were going to start being released late last week after the errors and ommission's issue was addressed.  Still nothing...no money and no current information.


It's a shame that there is no communication coming from Assured Capital.  Everyone invested in good faith and although we all believe that Jen is doing her best to resolve this issue, no one ever expected it to get to this point.


There are a lot of people who are being hurt financially by the way that this has been handled.  When promises and deadlines aren't met then you really have to wonder what is the real story.


I hope there is someone who knows what really is going on.  If anyone has received there escrow or profits within the last week it sure would be reassuring to know that the process is moving forward.  


 


 


Update

Submitted: Friday, November 20, 2009

Posted: Friday, November 20, 2009

Rippedoff and fed up


United States of America

Update? ha!

Well supposedly the money is still amazingly "tied up" and awaiting release so it can be sent to United Title in Saint Charles Illinois. There have been stories of the money in Florida, the money in HSBC New York, money offshore in the Bahamas... but honestly this was OUR, let me repeat that... *OUR* escrow money and should have been readily available for return. That it hasn't has a legal term: Escrow Fraud. But they say they are returning our funds...

So why haven't they? And why are the rest of you sitting on your asses and not doing something? You really just don't want your money back do you? OHHHH you must be listening to idiotic brokers who aren't worried about your money as they are 'their' huge commissions for simply turning your file over to another group who gave it to yet another group and then Assured Capital/MAH management gave it to the real broker dealing with the trade group. Yup they earned those commissions! And I'm sure they'll telling you it'll happen, to just wait as Mrs Hoffman is trying SOOOO HARD to get this done for you! They don't get paid if just the escrow is returned. They also don't get paid if the authorities are the ones who return the funds and not their precious "Jen". So why are you still listening to the people who put you into this boat to begin with? You realize they know its fraud and a ponzi scheme... by telling you to continue to wait they are just implicating themselves as part of this. Why not end it, and go after all involved and let the courts settle this?

Sadly if you haven't woken up by now and realized the money isn't there, it's not coming, that they delayed until the holidays and you won't be seeing it... well then you deserve to lose your money. I know I won't, I've already filed and spoken to the authorities after hearing another client, a Ms Bell did the same thing. She's been the "boogie man" and the reason we've been told the funds are held up. I highly doubt that though after speaking with her attorney. It was the push I needed to file myself and drop the brokers I had involved.

Talk to the authorities in Florida as we did. Had you actually done so last month when it was offered you would have learned by now that they have in fact classified this as a PONZI Scheme and are in process of dealing with the players involved: Randy Blakeslee, Jenifer Hoffman, Scott Forkner, John Boschert, Don Hoffman. (Jen recently changed DAH Management to try and protect her Husband Don but unfortunately for her, it was already filed and he is listed as part of the scheme).

As for the requests about Patricia "Diane" Gruber and Trevor Stebbins.... Patricia worked for Randy in this. Trevor was in Randy's position until Randy underhandedly moved Trevor's clients to him and then placed Trevor under him as an employee.
So why would you go after employees that are small fish and mean nothing? Go after the owners of the companies and the ones who took the money! Don't bother wasting time on the other two as it just wastes resources. If you're going to waste them, then go after the broker's who have done nothing but continue to waste your time.

The only ones left to blame now are the clients who have done nothing. Assured has gotten away with getting to the holidays after stealing our money. I filed with the state and now have criminal charges filed against them in my own state, we're just waiting for it to be moved to a foreign judgement in Florida, Georgia and Illinois so the arrest warrants can be issued and served.


Update

Submitted: Tuesday, November 03, 2009

Posted: Tuesday, November 03, 2009

Disappointed

New York
USA

Here comes the judge, here comes the judge

I have a solution to the problem John and Jen for stealing our principle.  In light of the recent wave of Ponzi schemes, don't you think you would just pay the money back and make this go away? You are going to go to jail either through us or the feds.  I promise you that this is no threat and it's going to happen as multiple people and companies are filing.  You think a jury is going to feel sorry for you guys? Once this happens the feds are going to get involved so you won't be able to stop the bus at that point.  Get the money back TODAY and move on-Do you not have the money? 


Also John and Jen like to play off each other and make everyone believe they're not in cahoots with each other but we all know they talk and are conspiring together.  You two have got to be two of the dumbest people I know. Again why go through this?  We are going to own everything you own after this and the suits will keep coming.  Run Johnny run!! It's the witching hour.  Enjoy your day today...


Update

Submitted: Wednesday, November 04, 2009

Posted: Wednesday, November 04, 2009

Hartford

Orange
United States of America
Update

Submitted: Friday, November 06, 2009

Posted: Friday, November 06, 2009

Disappointed

New York
USA

going forward

Now that the heat is on we may finally see some movement! John it's funny how no one hears from you now. You letting Jennifer do everything to rectify this? Nothing worse than a nutless redneck thief! You can hide and you can hide the money you stole but it won't stop the criminal charges... you've done some bad things Johnny and everday that goes by people are finding more and more. I always get a kick out of people, like you who think they hold a lot of power until it's go time and then they disappear as if no one will notice.  I hope you try not paying us back every dime you owe, as we'll have the last laugh as you're haulded off to your new home at casa grande! Do you prefer orange or plad?  I'd ride your moped to the nearest bar like you do everyday, get drunk and beat your girlfriend and enjoy that freedom, because soon you're gonna be the moped and some other dumb redneck who thought he could steal from people is gonna be ridin you.................
Update

Submitted: Saturday, August 29, 2009

Posted: Saturday, August 29, 2009

Secretum


USA

The Point Man to the Operation

Mr. Trevor H. Stebbins of Hastings Investments LLC, 1114 Glendale Ln, Madison, WI is the main guy you have sign contracts with so he is the one who is taking full responsibility for the whole scheme.
Update

Submitted: Saturday, August 29, 2009

Posted: Saturday, August 29, 2009

Secretum


USA

Masterminds of their own Ponzi/Madoff Scheme

WARNING!!!!!! Jenifer Hoffman, John Boschert, Trevor H. Stebbins, Bryan T Zuzga, Patricia "Diane" Gruber and Randall Scott Blakeslee II whom happens to be owner of the companies list, has mastermind their own Ponzi/Madoff Scheme this year. They are taking people money in large quantities to invest and promising large weekly returns, but actually have yet to perform such a task. BEWARE of these companies/individuals because there will be an agency investigating there whole scheme.


Mr. Trevor H. Stebbins of Hastings Investments LLC, 1114 Glendale Ln, Madison, WI is the main guy you have sign contracts with so he is the one who is taking full responsibility for the whole scheme.


Update

Submitted: Saturday, August 29, 2009

Posted: Saturday, August 29, 2009

Secretum


USA

DAH MANAGEMENT HAS NOT PART IN THIS SCHEME

URGENT!!!!! I WOULD LIKE TO MAKE CORRECTION TO THE CURRENT REPORT. MR. BRYAN ZUZGA OF DAH MANAGEMENT SHOULD NOT BE IMPLICATED WITH THIS SCHEME, THEY WERE ONLY ACTING AS A THIRD PARTY ENTITY (ESCROW AGENT)


Update

Submitted: Tuesday, September 01, 2009

Posted: Tuesday, September 01, 2009

Jamey

Orlando
USA

DAH/Zuska

He is not innocent in all of this and is illegally practicing law in Florida without a license. He needs to be reported to the bar and go down with all the other individuals involved. He has made many false statements and obstructed justice. 
Update

Submitted: Tuesday, September 01, 2009

Posted: Tuesday, September 01, 2009

clombardi

coto de caza
USA

Assured Capital

I have been an investor of Assured Capital and have recieved a significant return on my money in a very short period of time, higher than any of my over 50 investments. I hope the company continues strong and I think it is by far my best investment in the last 10 years. I am glad that I got involved and can vouch for them  and prove my results, keep up the good work, Assured!!
Update

Submitted: Thursday, September 10, 2009

Posted: Thursday, September 10, 2009

Anonymous

Liberty Lake
USA

Assured Capital Escrow Agreements

This is a specific rebuttal to the inaccurate reporting of the following:

"It's my understanding, your issue is with the escrow attorney
not Assured Capital. That attorney was David Kaplan, who was immediately dropped the moment it was brought to Assured's attention of the wrong-doing and fraud he was committing in their name. I'm sure at the bottom of the emails you'll probably see where it has his name, not Assured Capitals. I will even go as far as to say, the email itself was probably sent from him with the "embedded body" of the email from Assured Capital."

I know David Kaplan personally. He has never served in any capacity with Assured Capital, and has certainly NEVER executed any escrow agreements affiliated with the lawful Assured Capital financial transactions. There have never been ANY allegations against Mr. Kaplan for any fraudulent activity. ALL escrow agreements associated with the Assured Capital transactions were either signed by Jenifer Hoffman of Assured Capital, or the lawyer, Bryan Zuzga, to which several earlier posting refer.

The person who posted the above allegation should post even ONE escrow agreement signed by Mr. Kaplan or immediately retract the accusations.

Mr. Kaplan, as the supervising attorney for a very well known and highly respected paymaster firm - Global Paymasters, has served as an attorney retained to DISTRIBUTE PROFITS to a handful of clients who have been paid by a joint venture partner under contract with Assured Capital.

I would encourage ANY of those clients who have relied on Mr. Kaplan's professionalism as a paymaster in this transaction to also join me in clearing his name in this public forum
.

I have completed full due diligence on Mr. Kaplan and encourage others who may wish to confirm his professional status as a licensed California attorney in good standing by referring to the following California Bar website, and using his bar number: 154254.

http://www.calbar.ca.gov/state/calbar/calbar_generic.jsp?BV_SessionID=@@@@1294050748.1252642058@@@@&BV_EngineID=cccdadeiefghfelcfngcfkmdffidfnf.0&cid=10114




Update

Submitted: Saturday, September 12, 2009

Posted: Saturday, September 12, 2009

Bruce


USA

Mud Slinging

    I wanted to respond to some of the mud being slung on this blog.

1. I know that Assured has performed on this private investment opportunity. It is   unfortunate that this investment is closed.
2. I know of several buisiness associates that contracted David Kaplan of Global  Paymasters to serve as their paymaster for above mentioned investment opportunity.  It is my understanding that Mr. Kaplan has performed per his contract obligation.

   I aso know Mr. Kaplan never acts as ESCROW agent on any transactions, only as a paymaster.

   We have done very extensive due diligence on David Kaplan of Global Paymasters. We will be using his service in the near future as our paymaster.

Update

Submitted: Monday, September 14, 2009

Posted: Monday, September 14, 2009

PONZI SCHEME - Assured Capital


USA

Get Your Facts straight


You need to get your facts straight, My issue is NOT with the escrow attorney David Kaplan or a broker named Tonya. I don't know who these people are.




My Issue as I stated before is with Assured Capital Consultants LLC. John Boschert  and John Boschert.




You ask me to show documents, I don't know who you are??? Are you a Broker? Investor? I don't think so, why would an investor or a broker want to see my documents? That would only lead me to believe that I'm corresponding with ether John or Jenifer. which only proves my case. One minute your speaking as Assured and then in the same post as an investor. Speaking out of both sides of your mouth. Nothing has changed (First were getting our money Then we're not)




 I have so many questions about where my money went after I made my deposit.  Like I said before, 4 months of using my money with 0 return. (Not bad) if your Assured Capital Consultants LLC.




Why don't you sell your Fancy Estate Houses, that was paid for in cash and pay back everybody what is owed to them. Principal and Interest.




Do the people at Assured have a conscience? or even a soul? Or did you sell it to the Devil for all the money your reaping. ( It sure looks like it) Enjoy it now...




I know my investment may not be alot to you, But it's alot to me, I will probably loose my house, So enjoy yours,


Tell me what I should say the next time my Wife and kids ask how my investment is going? Is it better to say I got scammed? Or that in this world there are many evil people?

 

I'm glad I was able to help you purchase your lake front Estate.  

Thank You


Update

Submitted: Monday, September 14, 2009

Posted: Monday, September 14, 2009

PONZI SCHEME - Assured Capital


USA

Get Your Facts straight


You need to get your facts straight, My issue is NOT with the escrow attorney David Kaplan or a broker named Tonya. I don't know who these people are.




My Issue as I stated before is with Assured Capital Consultants LLC. John Boschert  and Jenifer Hoffman.




You ask me to show documents, I don't know who you are??? Are you a Broker? Investor? I don't think so, why would an investor or a broker want to see my documents? That would only lead me to believe that I'm corresponding with ether John or Jenifer. which only proves my case. One minute your speaking as Assured and then in the same post as an investor. Speaking out of both sides of your mouth. Nothing has changed (First were getting our money Then we're not)




 I have so many questions about where my money went after I made my deposit.  Like I said before, 4 months of using my money with 0 return. (Not bad) if your Assured Capital Consultants LLC.




Why don't you sell your Fancy Estate Houses, that was paid for in cash and pay back everybody what is owed to them. Principal and Interest.




Do the people at Assured have a conscience? or even a soul? Or did you sell it to the Devil for all the money your reaping. ( It sure looks like it) Enjoy it now...




I know my investment may not be alot to you, But it's alot to me, I will probably loose my house, So enjoy yours,


Tell me what I should say the next time my Wife and kids ask how my investment is going?

Is it better to say I got scammed? Or that in this world there are many evil people?

 

I'm glad I was able to help you purchase your lake front Estate.  

Thank You


Update

Submitted: Monday, September 14, 2009

Posted: Monday, September 14, 2009

DisHonestJohn


USA

DisHonest John and Jen the Jipper

Yeah

We have also been scammed and promised over and over about payouts.

If you are an investor and want to see where your money has gone take a look at this.

This is Assured Home address that they paid Cash for.  This is a 5300 Sqft home on the Lake with a Boat house and best of all it has no mortgage on it.. 
Purchased on July 10, 2009 for $1,500,000

Assured Capital Consultants LLC

Phone:  
Fax:  
17532 Cobblestone Ln.
Clermont, Florida 34711
make sure to look at this on Google maps and Satellite view. 

This house is right down the street from the other home 

13148 Summerlake Way
Clermont, Florida 34711


SOMEBODY PLEASE ASK ME WHO IS ON TITLE... 

What great returns these people are reaping at our loss.

PAY US WHAT YOU OWE..  NOW...

YOU SCHEMING BASTARDS AND BITCHES..

Update

Submitted: Monday, September 14, 2009

Posted: Monday, September 14, 2009

SNOWED


USA

You said to ask...

Whose name is on title for these properties?


You did say ask....


Update

Submitted: Wednesday, September 16, 2009

Posted: Wednesday, September 16, 2009

BigDog


USA

Law Enforcement Agencies

For everyone's reference, here are the appropriate law enforcement agencies you may contact:

The FBI field office that covers Clermont, FL: jacksonville@ic.fbi.gov

The Lake County Sheriff's Office, which covers Clermont, FL: www.lcso.org

The US Secret Service field office covering Clermont, FL: (407) 648-6333


Update

Submitted: Thursday, September 17, 2009

Posted: Thursday, September 17, 2009

S


USA

IDC/NUPUP LLC

Jenifer Hoffman and John Boschert created a new LLC in FL this month - not sure what the purpose of this new entity will be......but everyone should be cautious of doing business with any entity tied to these individuals. 

They have not honored their commitments and have not upheld what is stated in their contracts.

The new entity is:

IDC/NUPUP LLC
Update

Submitted: Thursday, September 17, 2009

Posted: Thursday, September 17, 2009

BigDog


USA

Legal Action

I am in a similar situation and understand that several individuals are working on a case involving legal action, the FBI and other law enforcement. The email address they gave me is assuredscam@yahoo.com if you'd like more information.
Update

Submitted: Wednesday, September 02, 2009

Posted: Wednesday, September 02, 2009

Secretum


USA

START OF A RESOLUTION

I have been informed that a resolution to this matter is in it beginning stages. This Organization has started paying their investors there Return On Interes this week...


Update

Submitted: Wednesday, September 02, 2009

Posted: Wednesday, September 02, 2009

Glenn Miller

Castro Valley
USA

Re: Jenifer Hoffman, John Boschert, Bryan Zuzga

My experience with these 3 individuals has been very positive.  While communications could be improved, they have managed to always come through with their obligations.
To suggest they promoted a Ponzi scheme is preposterous and disingenuous. 
They HAVE PERFORMED in the past and I hope for the future...

Update

Submitted: Wednesday, September 23, 2009

Posted: Wednesday, September 23, 2009

Disappointed

New York
USA

Time

All


I believe those that have not been paid have been patient enough and it's time to begin legal action along with notifying law enforcement. Could these people be lucky enough to get in a trade and be so inep that they can't manage the money? Jen-it's easy-pay people back their money and this will go away. Stop worrying about the next deal and deal with this. Once the legal actions start and law enforcement notified, paying this off will not be enough. I don't know who you're listening to or what you're thinking but just do the right thing and get this fixed!


Update

Submitted: Sunday, September 27, 2009

Posted: Monday, September 28, 2009

PONZI SCHEME - Assured Capital


USA

Here's to MONDAY!


I AGREE.  We have heard every excuse except a death in the family (which I think is coming) 

Why would anybody mail a check for millions  (Drive to the branch and pick it up) 

How can you not get hold of a Title Company?

How can you input the wrong account #

How does John make off with millions of dollars if the account has to have two signatures? 

All there doing is making money off us.   
 
O are we suppose to feel sorry for Jen?  To bad she has to take money out of her own account to pay us back????  It's our money!!!! NOT HERS 

Give me a break. I hope Jen and John go to JELL for a LONG LOHG TIME.  

                                                               Yes 
                                                    Here's to MONDAY!

Update

Submitted: Sunday, September 27, 2009

Posted: Sunday, September 27, 2009

Disappointed

New York
USA

Time Response

I agree with time---here comes another week of broken promises and another week that our money has been used to earn others money and from what I'm being advised is highly unethical and illegal. I've also heard psycho is back in the mix, which means he'll come up with some deranged illegal way and method for determining that we should only get half our money back. It sounded like this company was on its way to turning the corner with him out of the picture, but…. My attorney has done enough research to determine I’ve been damaged by this and if I don’t get my money back Monday (Tuesday I don't want it back) I’m starting the legal process, both criminally as well as civil theft-I will be in touch with those of you that I know that are in a similar situation. The excuses need to end and my immediate goal will be to shut this so called trade down. Here’s to Monday!


Update

Submitted: Monday, September 28, 2009

Posted: Monday, September 28, 2009

Ndom

Las Vegas
USA

Solution to Rip Off.

They are now saying that Jenifer is closing the trade and returning the money she has been using, because she has ten days to return the money according to the contract. Supposedly everyone is to be paid in ten days, but that is what they have been saying for awhile now.


What happened to the money of the past four to six weeks that was not returned and nothing was paid out.


My solution to the problem is that we should quit using initals if we have a legitmate complaint and discuss each situation among each other and I have a friend with the authorities that is ready, willing and able to follow up on this now.


It seems the traders are beginning to get fustrated with these types of transactions as they are giving the legitimate traders a bad name.


We are large enough so that these people's name should be put out there to traders and clients and the clients that have dealt with these people should be brought forward and if they feel that their privacy would be exposed they would lean harder on these people and see that everyone is properly compensated.


Again lets all communicate and make this happen.


Update

Submitted: Monday, September 28, 2009

Posted: Monday, September 28, 2009

Brian


USA

Escrow Finally Paid!!!

As is the case with many of you on here, I have been waiting a while for the return of my (significant) escrow funds from Assured. Finally, last Wednesday, I received them in full and I know some other people who had similar amounts at risk who have also received theirs.

I know that many of you are justifiably skeptical at this point, but I understand that everyone's proceeds will start being paid this week by a title company. Best wishes to all of you!

BH

Update

Submitted: Tuesday, September 29, 2009

Posted: Tuesday, September 29, 2009

Brian


USA

Escrow Finally Paid

Nope, I'm a real person who was invested in Assured's program. Just trying to keep everyone up to date on this. I would expect you to be skeptical, though, considering the obviously bogus evangelical posts earlier.

I know the SunTrust account was closed, I didn't believe them either and I verified it with the branch manager listed on the letter. That part of the story is true. Like I said, the funds were transferred from some title company. According to Jen, everyone should have received them on the same day. The other folks I know who have received their principal got it weeks before I did.

According to Jen, per my conversations with her last week, people would "start" being paid proceeds, or profits if you prefer, this week. If you'd like to contact me directly to verify, my email is(((Redacted))).

Best,

BH


CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
Update

Submitted: Tuesday, September 29, 2009

Posted: Tuesday, September 29, 2009

HE WHO KNOWS


USA

Paid escrow? Yeah, the check is in the mail

Me thinks the previous post may have been a self post to try and quiet the masses. I am highly skeptical that they got paid. If you did get paid I doubt it was from the account at SUNTRUST. Word has it that account is closed and was closed prior to last Wednesday.....So where did you and the "other people" receive your funds from?
Update

Submitted: Tuesday, September 29, 2009

Posted: Tuesday, September 29, 2009

HE WHO KNOWS


USA

FOLLOW UP

One other additional thing that makes me skeptical about the post "Escrow Finally Paid". It is very Freudian that you write in your post "I understand that everyone's proceeds will 'start' being paid this week by a title company."


QUESTION? If you and some "other people" that you "know" got paid why would people "start" to get paid this week????


Didnt they start with you and the "other people"?


Update

Submitted: Tuesday, September 29, 2009

Posted: Tuesday, September 29, 2009

Prism


USA

Update...

In regards to the issue I stated with Kaplan as the Escrow Attorney listed above... to refresh...

   Further,
review your contracts. It's my understanding, your issue is with the
escrow attorney not Assured Capital. That attorney was David Kaplan,
who was immediately dropped the moment it was brought to Assured's
attention of the wrong-doing and fraud he was committing in their name.
I'm sure at the bottom of the emails you'll probably see where it has
his name, not Assured Capitals. I will even go as far as to say, the
email itself was probably sent from him with the "embedded body" of the
email from Assured Capital.

He was the paymaster, yes. As for having funds wired to an account with him as the signatory on it to act as the escrow agent, I am waiting on the wire confirmation to come from the client to show without a shadow of a doubt if this is the case or not. If they can't provide it then there is no substantial proof; if they can then that's another story.

As for the statement earlier about the other escrow agent, contact the Florida Bar and find out yourself. You'll learn simply what I did about this person and the truth of them acting as an escrow agent. Request a complaint form if you like, it will be mailed to you to fill out and return to the appropriate office in Clermont.

And finally as to the payouts from the program shutting down... all we've been told to my client is that it won't happen until they are out of contract regardless of any wrong doing that is not being admitted to. We'll see if it happens and we've been informed this is the principal amount AND the proceeds coming. If it doesn't happen, speak to legal counsel and get a clear idea of what rights you have and what you can do about it without speculating. In other words, instead of sitting here complaining, do something about it or stop.


Update

Submitted: Thursday, September 03, 2009

Posted: Thursday, September 03, 2009

makecoin1


USA

... Re: Jenifer Hoffman, John Boschert, Bryan Zuzga

they have not returned any escrows!!!  scam...  no one will get thier funds back, they promissed both escrow and profit from the last pay peroid!!!  bunch of lies...  even if this scam did payout, the payouts were always LATE, and they had every excuse in the book for why it was late and ALWAYS for less than was quoted in the contract!!!can someone step up and confirm they have received thier escrow back?  i think not...  how come they are also keeping any "rollover" profits?, did we not earn that money!!!  this is a joke and i hope they are reported to the FBI and put in jail...
Update

Submitted: Thursday, September 03, 2009

Posted: Thursday, September 03, 2009

Booja


USA

Assured Capital

I have received a return before.  I did received my escrow back Wednesday.  I expect to receive my remaining returns in the next month. 


I'm not sure exactly what has transpired, but I believe they are trying to make the best of the situation.  I would agree, sometimes their communication skills are slow, however I believe that will improve as things stabilize. I am giving time to correct whatever issues they are experiencing and recommend others do the same.


Update

Submitted: Thursday, September 03, 2009

Posted: Thursday, September 03, 2009

Twann

miami
USA

Re: Jenifer Hoffman, John Boschert, Bryan Zuzga

I think we should all should give Assured Capital time to make everything good.  As mention in one of the rebuttals.   Per the email they are working on returning all escrows deposits and returns.  I agree that communication must improve!!  I believe  they will meet their obligations.   Let’s give them some time and work with them.  I do understand in order to work with the company there need to be effective communication.


Update

Submitted: Friday, September 04, 2009

Posted: Friday, September 04, 2009

nopressure

fremont
USA

Assured Capital

I brought a couple clients into this platform and they have gotten their principle back. to put this into perspective, Jen Hoffman has been nothing short of professional through all of this.  she answers emails, phone calls, and is working really hard to make this right.  unlike that other idiot named John Boschert who acted like a total jackass and thug through this whole experience.  has anyone gotten a phone call back from him recently?  he use to  deal out phone calls left and right threatening everyone. where is he now?


Update

Submitted: Friday, September 04, 2009

Posted: Friday, September 04, 2009

makecoin1


USA

assured capital

i have recieved my escrow return as promissed within the 10 days return policy.  anyone who invested funds w/assured capital should recieve 100% of thier invested escrow funds back.  i hope they are able to reconstruct something in october as they have stated they will...  jen hoffman will deliver as promissed to all her clients.
Update

Submitted: Monday, September 07, 2009

Posted: Monday, September 07, 2009

jpm comm


USA

Assured Capital

i have recieved my escrow return as promissed. i also recieved every payout as promissed.  anyone who invested  with jenn hoffman should recieve thier escrow back.  she has deliver as promissed and will do so for all clients in this program.  it has been a pleasure working with her. 
Update

Submitted: Tuesday, September 08, 2009

Posted: Tuesday, September 08, 2009

PONZI SCHEME - Assured Capital


USA

UP-DATE


                                         Assured Capital Consultants LLC.



I have been waiting for almost four months for any kind of return all we have received are empty promises and changes.
 
We went into this trade with a contract stating that we would be paid-out every 10 business days.  When our pay-out date came due Assured Capital decided to change it from a 10 day pay-out to a monthly pay-out followed by endless pay-out dates that never paid, just new target dates that never happened.  Here we are 4 months later and No interest payment  No principal and No rollover.  
And now Assured Capital says they will return my initial investment WOW! 4 months of using my money for FREE sounds like a good deal to me.   Not holding my breath Assured Capital said all money will be returned last Friday. This is what has been returned $0

And people say this is not a scam a Ponzi Scheme.









Update

Submitted: Tuesday, September 08, 2009

Posted: Tuesday, September 08, 2009

Anthony

Toronto
Canada

Assured Capital


 I just wanted to take the time to let everyone know that I am fully satisfied with the product and service from Assured Capital. I have personally had phone conversations with Jenifer Hoffman, Trevor Stebbins, Randy Blakeslee, and Diane Gruber. I have been paid and pleased with the returns promised to us. Mr. Trevor Stebbins IS NOT RESPONSIBLE for any wires to investors. All of the payouts have been from Assured Capital NOT Trevor. This program is inside SEC guidlines, please everyone get the facts right. 

Illionis, USA

Update

Submitted: Tuesday, September 08, 2009

Posted: Tuesday, September 08, 2009

Prism


USA

Hmmm...

Just a couple of things to point out here... First you're already in violation of Terms of Service to Ripoffreport.com for posting full addresses of people you've attacked. But that's another issue for you to deal with and has no bearing except for Libel suits from those said people... good luck with that by the way. Putting such dribble on an open public forum... pretty much open and closed case for them to win their suits.

That said... you're facts seem to be wildly off base. As such, please provide, in their entirety here for us all to view, the email body of the emails you've gotten showing that funds would be returned and when. Not simply stating that you've been told you'd get them back. Also *WHO* told you. If it came from a broker named Tonya... well there you go, look at the source.

Further, review your contracts. It's my understanding, your issue is with the escrow attorney not Assured Capital. That attorney was David Kaplan, who was immediately dropped the moment it was brought to Assured's attention of the wrong-doing and fraud he was committing in their name. I'm sure at the bottom of the emails you'll probably see where it has his name, not Assured Capitals. I will even go as far as to say, the email itself was probably sent from him with the "embedded body" of the email from Assured Capital.

They're doing what they can to get the funds and have them sent back, but keep in mind, the ESCROW attorney held them, NOT Assured Capital. So before you start throwing out wild claims, at least get all of the facts straight. The fact they are working hard to get those escrow funds back shows their commitment to their program and to their clients.

Now for me, I've received my payouts from Assured and love working with them. I'd recommend them repeatedly (and have done so) to others who actually have the funds to send and are not simply pooling several people together with false claims.

So for now I'll just wait for you to pony up the proof of what you state.


Update

Submitted: Wednesday, September 09, 2009

Posted: Wednesday, September 09, 2009

Twann

miami
USA

update

I received my principal   today.   I believe  proceeds will be paid very soon.  They are meeting their obligations.   


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