• Report: #447678

Complaint Review: Guardian Investment Group - Michael Guard

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  • Submitted: Thursday, April 30, 2009
  • Last Posting: Wednesday, February 10, 2010
  • Reported By:Buford Georgia
Guardian Investment Group - Michael Guard
4830 Whispering Pines Way Cumming Georgia 30040 U.S.A.

Guardian Investment Group - Michael Guard Investment Fraud - Guardian Investment Group Cumming Georgia

*General Comment: Fraud


1Author 4Consumer 0Employee/Owner

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We are additional former investors with Guardian Investment Group LLC of Cumming, GA. We are suspecting investment fraud as well. Please see other report on Guardian Investment Group LLC, by bcmOOre for details. Michael Lawrence Guard was owner and administrator/managing partner.

Mike Guard and his family of six have since left the country and are reported (by Mike) to be in South America. We would like him to come forward and prove that he did indeed invest our money, and prove how our "fund" lost 80% in one month. There has never been any third party verification and we are requesting that now.

So far, these requests have been denied. In light of his inaction and other inconsistencies in his story, we suspect foul play.

JBB
Buford, Georgia
U.S.A.

This report was posted on Ripoff Report on 4/30/2009 7:27:27 AM and is a permanent record located here: http://www.ripoffreport.com/investment-brokers/guardian-investment/guardian-investment-group-mi-ppfd5.htm.

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1Author 4Consumer 0Employee/Owner
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#1 Consumer Comment

a listing of trades

AUTHOR: bill - tucker (United States of America)

mike has listed his trades on this link www.giginfo.webs.com

 

 

bill


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#2 Consumer Comment

victims..

AUTHOR: JM65 - Bloomington (United States of America)

i would like to get in touch with one or some of the other victims of this ponzi.
please mail me at (((REDACTED)))

jm65


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.
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#3 Consumer Comment

How to get in contact with other GIG victims

AUTHOR: bcm00re - Saint Peters (U.S.A.)

If you want to get in contact with other GIG victims, then go to finance.groups.yahoo.com/group/gig_investors/ and request to become a member.

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#4 Consumer Comment

Fraud

AUTHOR: Sly - Alpharetta (U.S.A.)

The file that Bill referred investors to is not a detailed account of the past several years of GIG.  Therefore, the whereabouts of the investments still remains under scurtiny and suspicion.  Michael Guard has yet to present the correct documents to the appropriate branches of law.
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