- Report: #916081
Report - Rebuttal - Arbitrate
Complaint Review: Carl Moose
Carl Moose1658 N Milwaukee Ave, Apt 245 Chicago, Illinois United States of America
Carl Moose Caribbean Alternative Energy created a fake Joint Venture company to induce investors to buy shares, lies about refunding the investment, then disappears. Chicago, Illinois
*REBUTTAL Owner of company: This report is not entirely true and is misleading
*Consumer Comment: he can be found
*REBUTTAL Owner of company: This report is not entirely true, and an isolated eventRe
1. In reality, the company was never filed with the State of Illinois and does not exist. A search of http://www.ilsos.gov/corporatellc/shows no Illinois business entity having the name Caribbean Alternative Energy. The Articles of Organization are not stamped by the Illinois Secretary of State. It appears Carl never officially formed Caribbean Alternative Energy, LLC".
2. After my initial funding deposit was made, it became clear that Mr Moose did not use the funds as stated.
3. CAE Letter Of Intent documents state that Mr Moose had invested $100,000 of his own money into CAE as principal. This is not the case.
4. Mr Moose also stated that he had a "Angel investor" invested for $100,000.
In reality, there were NO other investors.
5. CAE LOI documents state that CAE shall pay 10% annualized interest, payable monthly.
No dividends were ever paid.
6. Mr Moose agreed and signed a "Dissolution Agreement" in January 2012, agreeing to return my investment, using his own personal funds if necessary. He has not done so.
My attorney has determined that the foregoing appears to be misrepresentations of existing, material fact, and may constitute Illinois securities and consumer fraud.
Mr. Moose has since "dropped off the radar screen", not responding to calls or emails.
This report was posted on Ripoff Report on 07/23/2012 10:11 AM and is a permanent record located here: http://www.ripoffreport.com/r/Carl-Moose/Chicago-Illinois-60647/Carl-Moose-Caribbean-Alternative-Energy-created-a-fake-Joint-Venture-company-to-induce-inv-916081. 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.
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