• Report: #523673

Complaint Review: James R Hooks , Hooks Enterprises HCW Capital, SOP Holdings

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  • Submitted: Saturday, November 14, 2009
  • Last Posting: Thursday, November 19, 2009
  • Reported By: Frank — Beverly Hills California United States of America
James R Hooks , Hooks Enterprises HCW Capital, SOP Holdings
9595 Wilshire Blvd Suite 900 Beverly Hills California 90212 United States of America

James R Hooks , Hooks Enterprises HCW Capital, SOP Holdings James Hooks Hooks Enterprises and James Hooks are financial scammers Beverly Hills, California

*Consumer Comment: how and where to report james hooks to authorities


1Author 2Consumer 0Employee/Owner

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James Hooks is a liar and theif he has a scam that will blow you away he claims he has companies that do funding, CPN's, Trade Lines and business consulting when in fact he is a scam artist and very good at it.

He gets the customer money and then the game begins, it starts off like he is doing his job then months into things and questioning why things have not come together problems start happening and always problem and not returning phones and emails start as well he then starts lying even more by being sick and in the hospital but the facts are clear he is not I see him all the time and he is not sick.

I just want peple to know because I feel bad that I see this happening to people trying to move forward during this tough economy. I see it happening everyday and I am not sure how much more I can take of this scam being done.

We have contacted people before reporting on this website and did a rebuttal by using the sickness and hospital and it worked for now on some of our clients and we have been lying to them all a long.

I know that I will be in trouble for writing this but I cannot live like this anymore and we are planning to sell the company again to get the ones we scammed off our backs. Just like we did with HCW Capital the loan companies were fake and the venture capitalist was fake as well in that company and we did get money from a lot of people.

We also had posted on craigslist about customer getting loans in 6-8 weeks just to get people to come to us and give us there money. What a great scam we have been pulling off and now I see it coming to an end I know we are going to sell the company and get the money for another sucker.

Mr. Hooks does not know who I am but I am very close to him and see him all the time and we have a great laugh when we are partying it up on one more customer that we just got money from. Let people try and sue us we have contracts that protect us. This is a great scam but I know it is coming to an end.

This report was posted on Ripoff Report on 11/14/2009 12:36:23 PM and is a permanent record located here: http://www.ripoffreport.com/business-consultants/james-r-hooks-hooks/james-r-hooks-hooks-enterpri-2caa5.htm.

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#1 Consumer Comment

JAMES HOPE YOUR HEART DOENT FAIL US BEFORE WE GET TO SUE THE CRAP OUTTA YOU

AUTHOR: exposer - Brooklyn (Virgin Islands (US))

JAMES HOOKS YOU ARE A FRAUD AND A SCAM ARTIST WHO DEFRUDED ME AND MANY OTHER INDIVIUALS OUT OF THOUSANDS OF DOLLLARS AND YOUR ASSOCIATES ERIN BAXTER AND ROBERT SEAN COLLINS ARE ALSO GOING DOWN FOR HELPING YOU WITH YOUR SCAM ANYONE WHO THINKS FOR A SECOND THIS GUY IS REAL THINK AGAIN GOOGLE HIM AND SEE MANY REPORT FROM RIPOFFREPORT.COM AND SCAM.COM ON THEMANY PEOPLE HE HAS SCAMMED AND IS NOW TRYING TO TELL LIES ON THIS SITE WITH LINKS AND SUCH TO ARTICLES WHO HAVE NOTHING TO DO WITH THE PEOPLE HE RIPPED OFF HE IS UPSET THAT MANY AND ALL OF THESE PEOPLE HAVE EEN EXPOING HIM.  HE IS UNDER INVESTIGATION WITH THE FBI AND ATTORNEY GENERAL OF CALIFORNIA , WHERE HE LIVES IN COMPTON CALIFORNIA . ONE OF THE PROPLE ON RIP OFF REPORT HAS DONE A BACKGROUND CHECK ON HIM TURNS OUT HE IS ALSO A CRIMINAL WITH A LONG HISTORY BUT THIS SHOULD SURLEY KEEP HIM IN A JAIL FOR A WHILE.HE  IS ALSO TRYING TO MAKE UP STORIES ABOUT THE PEOPLE HE SCAMMED TO TRY AND MAKE THEM LOOK BAD AND HIM CREDIBAL BUT DONT WORRY JAMES WE HAVE ALL THE PROFF WE NEED AND AS A UNIT WE WILL BRING YOU TO JUSTICE. DONT DROP THE SOAP.*****I HOPE WE GET THE CHANCE TO SUE YOU BEFORE YOUR NEXT HEART SURGERY HOPEFULLY YOU DONT DIE BY THEN****
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#2 Consumer Comment

how and where to report james hooks to authorities

AUTHOR: exposer - Brooklyn (Virgin Islands (US))

report the lying fraudster to the following authorities. 1. Attorney General of california/Dept of Justice.                     (916) 322-3360          

(916) 322-3360 toll free                     (800) 952-5225          

(800) 952-5225 address : Public Inquiry Unit P.O BOX 944255 Sacramento CA 94244 2. The FTC                     (877) 382-4357          

(877) 382-4357 3.The FBI Internet Fruad Division www.ic3.gov

4.Your Local Police Dept (not sure what they will do) but if you live in california they can definitely go pick him up. JAMES HOOKS ALSO KNOWN AS JONATHAN WHITING NEW ADDRESS IS 3560 TAFFRALL LN Oxnard, CA 93035 WHERE HE RAN J R CLAIMS SERVICE ALSO RIPPING PEOPLE OFF NOT SURE IF HE RAN IT WITH HIS MOTHER RACHEAL HOOKS OR HIS FATHER JAMES J HOOKS BUT THEY SEEM TO BE THE OWNERS OF THE VALUED 67,000 HOME OR YOU CAN ALSO SEND YOUR ATTORNEY FILINGS TO HIM AT HIS OTHER ADDRESS WHICH IS 438 ESTANCIA Irvine, CA 92602 . MAYBE YOU CAN ALSO ATTN A NICE LETTER LETTING THEM KNOW WHAT A SCAM ARTISIT HE IS AND A COWARD

VISIT NEW BLOG:   JAMESROBERTHOOKSENTERPRISESSCAM.BLOGSPOT.COM
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