• 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 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.

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Updates & Rebuttals

#1 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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#2 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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