• Report: #1046245

Complaint Review: 1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group

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  • Submitted: Thu, April 25, 2013
  • Updated: Thu, May 08, 2014

  • Reported By: Fraud Prevention Associates — Belmopan Other
1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group
1101 Pennsylvania Avenue N.W. Floor 6 Washington, District of Columbia United States of America

1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group Ponzi Scheme involving fraudulent activity, securities fraud, mail fraud and embezzlement. Washington, District of Columbia

*UPDATE EX-employee responds: Incorrectly named in the report.

*UPDATE Employee: RO Financial Group & David Miller

*UPDATE Employee: FALSE ACCUSATION

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1 World Foundation, LLC
Janet Greeson
Dr Janet Greeson
Roderick Kagy
David Cullen
RO Investments
David C. Miller
Ponzi scheme and fraud based investment
AVOID DOING ANY BUSINESS OR  INVESTMENTS


In January of 2012, our client met Dr. Janet Greeson, Vice President of Project Funding - 1 World Foundation, LLC [http://www.1worldfoundationllc.com/] through a business contact.  

She stated that an investment of $250,000 or more from our client would yield five times face value in a short period of time [6-8 weeks] per the written contract between our client and 1 World Foundation, LLC [1 World].  Our client wired $250,000 to the bank account of 1 World Foundation, LLC at Bank of America in North Carolina in February 2012.

Our client was then introduced to Roderick Kagy, President of 1 World Foundation, LLC.  Greeson stated that the money was invested to purchase / lease a Stand By Letter of Credit [SBLC], and fund the investment through the monetization of that SBLC. 

As a case in point, Roderick Kagy, Janet Greeson, nor anyone involved in 1 World hold any SEC or international securities license to conduct the business they are currently transacting.

A long series of lies and untrue emails Updating our client as to the Progress of the investment came from Janet Greeson, asking our client to Have patience.  We at Fraud Prevention Associates in Belize have now learned that Janet Greeson has never been a formal or legal part of 1 World nor does she have any control of the investment other than to carve off fees for herself for bringing our client in.  Additionally, she represents herself as a Dr but does not hold a doctorate degree from any accredited university.  Greeson received her diploma from a pay as you go diploma mill that has been forced out of business by fraudulent educational practices.

Another series of delays caused 1 World Foundation, LLC to move to Another investor and has claimed David C. Miller, President of RO Financial Group of Houston, TX was attempting to fund this SBLC.  No records, nationally or internationally, show any investment made by this company.  After further review, David C. Miller and RO Financial Group have no SEC or International Investment licenses and are fraudulently representing their ability to buy and sell securities.

Month after month, promises were made by Dr. Greeson and Roderick Kagy that the investment had funded and money would be returned to our client. Our extensive research shows that none of our clients money has been invested by 1 World Foundation, LLC or OR Investments. 

In our fiduciary opinion, this is clearly a Ponzi Scheme involving fraudulent activity, securities fraud, mail fraud and embezzlement. 

Avoid any involvement with 1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, RO Financial Group and David C. Miller.
 

This report was posted on Ripoff Report on 04/25/2013 03:51 PM and is a permanent record located here: http://www.ripoffreport.com/r/1-World-Foundation-LLC-Dr-Janet-Greeson-Roderick-Kagy-David-C-Miller-RO-Investments-Group/Washington-District-of-Columbia-20004/1-World-Foundation-LLC-Dr-Janet-Greeson-Roderick-Kagy-David-C-Miller-RO-Investments-1046245. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

Click Here to read other Ripoff Reports on 1 World Foundation, LLC, Dr. Janet Greeson, Roderick Kagy, David C. Miller, RO Investments Group

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#1 UPDATE EX-employee responds

Incorrectly named in the report.

AUTHOR: David Cullen - ()

My name is David Cullen.  From June of 2012 to March of 2013 I was employed by 1 World Foundation, LLC by Mr. Roderick Kagy and worked on Project Development for the firm.  During my tenure I had not known of any dealings with the people named within the report except Mr. Kagy himself.  I had no knowledge of an agreement with any of the parties.

I understood that there were funds paid to DAVID MILLER of RO Investments and that Miller was to procure Standby Letters Of Credit and have them Monetized, financed to produce the promised returns on investments for what is know has HIGH YEILD INVESTMENT PROGRAMS.

I had witnessed Mr. Roderick Kagy seriously pursue David Miller with his Attorney and was continualy advised that the funds were coming next week, the day after, etc for months with no result except excuses and promises of payment and that his attorney Elliot Vernon, Esq of New Jersey was the facilitating party (received the funds) and whose accounts were being used for capital distributions that never arrived.

I was also aware that Private Investigators were retained by the 1 World Foundation, LLC to pursue additional avenues to retreive the funds from Miller and Vernon but no result was evident prior to my own departure from the firm in March of 2013.  I do not know of any further details after that period.  I had left the firm prior to the initial filing of this report.  I had relied on the fact that the company was working to resolve the matter with the complaintant and learned that no result has been completed to date. 

I am writing today to clarify that I was a hired person who had no knowledge of the initial promises and that during my tenure with the firm my credentials appeared on the Firm's web site as Project Development Director and the party who filed the initial RipOff Report had taken the website to identify the persons named in their report.

I was named in the report in error and would like the filer and Roderick Kagy of 1 World Foundation LLC to acknowledge and state for the record here that David Cullen had no involvement with any of the parties for the investments that they are reporting with Roderick Kagy or 1 World Foundation, LLC.

Your consideration is appreciated and any questions may be directed to David Cullen via davidcullen@chancelloramerica.com

Thank you,

David Cullen

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#2 UPDATE Employee

RO Financial Group & David Miller

AUTHOR: D. Miller - ()

To whom it may concern,

Neither David Miller or any other representative of RO Financial Group Inc. received monies from the persons or entity that filed this complaint.

Neither David Miller or any other representative of RO Financial Group Inc was contracted by these persons or any entity that filed this complaint.

Neither David Miller or any other representative of RO Financial Group Inc has had direct or indirect contact with any of the persons or the entity that filed this complaint.

Neither David Miller or any other representative of RO Financial Group inc represented a service that involved the sale of securities. There was no representation of any kind of directly or indirectly offering securities or being licensed to see securities.

David Miller and RO Financial Group Inc has been falsely included in this report as a result of others taking moneis in exechange for excessive returns.

 

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#3 UPDATE Employee

FALSE ACCUSATION

AUTHOR: 1 World Foundation - ()

On behalf of 1 World Foundation, LLC and the other parties mentioned, these allegations are ABSOLUTELY NOT TRUE. If you want to know the TRUE FACTS, including DOCUMENTATION OF THOSE TRUE FACTS, please contact us at info@1worldfounfation.us

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