• Report: #1004771

Complaint Review: Corporate Funding & Investments LLC

  • Submitted: Mon, January 28, 2013
  • Updated: Tue, February 19, 2013

  • Reported By: anonymous — California United States of America
Corporate Funding & Investments LLC
3960 Howard Hughes Parkway Ste 500 Las Vegas, Nevada United States of America

Corporate Funding & Investments LLC David Scott Forex, Investments, CPN etc rip off. He will take your money and run. Las Vegas, Nevada

*Author of original report: Dave is hidding

*Consumer Comment: Scott and LUWISCH IN COURT! YAY!

*Author of original report: Dave still telling lies

*Author of original report: Dave Scott still taking others money

*Consumer Comment: Dave

*Consumer Comment: Solution

*Consumer Comment: Dave Scot; professional liar

*Consumer Comment: Look it up

*Author of original report: Dave is the one hiding

*REBUTTAL Owner of company: Response

*REBUTTAL Owner of company: Really?

*Consumer Comment: Dave Scott is a convicted felon for bank fraud

*Author of original report: Dave still not telling the truth

*REBUTTAL Owner of company: Rebuttal

*Author of original report: Still making excuses for no refuns

*Author of original report: crook still not giving refund

*Consumer Comment: I was scammed too

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Dave Scott will take your money and run. Took over $300,000 from people promising to get them cpns, aged corps, and no fico credit cards to invest in his forex and other investment programs. After months of nothing now is not giving refunds. When he is selling you his program he will call you all the time. After he has your money any contact (if he ever answers his phone) he acts like you are bothering him. Says he is going to send weekly updates but might send one once every other month. Brags he has millions of dollars but again can not refund the $300,000 he took from people.



He brags how good of a forex trader he is but can not send more than one statement every couple of months showing only a few trades. When someone signs up for his services he promises he will work hard for them. Then when he does not come through it is because he takes off atleast  1-2 weeks a month as a vacation. Who wants a part time broker who can not preform.



Run away from this man unless you do not want your money anymore    

This report was posted on Ripoff Report on 01/28/2013 11:16 AM and is a permanent record located here: http://www.ripoffreport.com/r/Corporate-Funding-Investments-LLC/Las-Vegas-Nevada-/Corporate-Funding-Investments-LLC-David-Scott-Forex-Investments-CPN-etc-rip-off-He-w-1004771. 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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REBUTTALS & REPLIES:
7Author 7Consumer 3Employee/Owner
Updates & Rebuttals

#1 Author of original report

Dave is hidding

AUTHOR: anonymous - ()

Dave said he is not going anywhere but he seems to have changed his phone number and will not reply back to emails that are sent to him. If he is not hiding and wants to speak to the people he stole money from he can post his phone number but I bet he will not because he knows he scammed so many people and he is trying to get away with it while trying to get more people to fall for his scam

Again post your number Dave or admit you are a scam 

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#2 Consumer Comment

Scott and LUWISCH IN COURT! YAY!

AUTHOR: BIGWILLIE - ()

check out the attached report. These rats have finally been cornered. they are due in court in February. Also I hear from a good source that criminal complaints have been filed on these creeps and Las Vegas PD and the Attorney Generals Office is making arrangements to pick them up!

 

Karma is a b* uh? LOL!

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#3 Author of original report

Dave still telling lies

AUTHOR: anonymous - ()

Again do not do business with this guy. He still claims he will give refunds but never does. He is a liar and everytime I demand a refund he asks for more money to invest in his con job forex trading scam. He is just a liar who can not get a real job so he steals from everyone. Do not give this ex con a dime of your money. 

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#4 Author of original report

Dave Scott still taking others money

AUTHOR: anonymous - ()

So again do not give this con artist a dime. He said he had money in London and was going to get it. Guess what he is broke. Now he is trying to get more people to invest in his program so he can rip them off. He will give refunds if you invest more money with him. He must have spent all of everyone's money on vacations (since he takes 2 a month) and now needs to steal more money to pay for more vacations. Again if you are thinking about investing with this con artist save your money and go on vaction instead of paying for David Scott's vactions. He is a con artist and will keep stealing until he is in jail.

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#5 Consumer Comment

Dave

AUTHOR: camby23 - ()

I would LOVE to see this guy in jail. Hes not gonna pay people back forsure.

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#6 Consumer Comment

Solution

AUTHOR: Tabby - ()

I spoke at length with an a financial services attorney there in Las Vegas who will be very happy to take this case. If you are serious about getting your money back and seeing this guy put where he belongs leave your email here or a phone number (create an anonymous one to protect your identity) and I will be glad to get in touch with you or simply forward this attorney's phone and address. Considering the size of the crime, all of us who have been ripped off can file a class action law suit against this creep and a criminal complaint. The amount of money in question qualifies this as a serious financial crime and this monkey will be looking at some serious time in prison.

Also, in doing research with this attorney we have learned that Corporate Funding & Investments, LLC was never renewed. He never paid the filing fees so as to let the company go kaput. So, if anyone was instructed to send him money and join some new scam with this company; you can certanly bet its a scam.

Time to lock and load. Who's with  me?
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#7 Consumer Comment

Dave Scot; professional liar

AUTHOR: Tabby - ()

Anonymity?  Dave Scott is the only one hiding. Its interesting that at your age (60ish) the only thing you seem to have become expert at is lying and cheating. Those children of yours have nothing to be proud of. What a legacy!!

You will fall very hard, creep. You have dug a hole so deep that you cannot just walk away from this.

I just hope that all the people you lied to and ripped off get 2 things..  1. their money back 2. the pleasure of seeing your lying arse get thrown in prison!
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#8 Consumer Comment

Look it up

AUTHOR: Longduck Dong - ()

Felony conviction is public record, not up for debate. Dave says he's out of the country. Unfortunately, that's about the only believable thing.
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#9 Author of original report

Dave is the one hiding

AUTHOR: anonymous - ()

Dave always has an excuse. First he was ripped off by his tradeline person. Then he was suppose to give refunds last Dec. He said it would take 10 days to get my money refunded. Then he said his money was off shore and he would have money refunded in Jan. Guess what it is April and still no refund or funding. This guy is too busy taking money and going on vacation. Please do not trust this man. He took alot of money and now is making excuses hoping people will forget who he is and he can get away with it. Keep after this guy and stop him from taking other people's money.
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#10 REBUTTAL Owner of company

Response

AUTHOR: Dave - ()

The forex account is overseas. You know that if your a client.

I was forced overseas by the new Obama regulations. Onshore no hedging, pay the spread, pay the taxes and no leverage. You cannot trade effectively onshore. The other problem that raises is repatriating the funds.

If the funds are wired directly into the US the transfer and the account are frozen. The average time the account and transfer are frozen is 10 months.

Right now I am taking steps to bring some funds back but it must be done carefully so the funds do not get frozen. This has been explained repeatedly but some are just not listening. They would rather file anonymous complaints instead.

I am actively working and will continue to work on the problem of repatriating the funds and am traveling to do so now.
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#11 REBUTTAL Owner of company

Really?

AUTHOR: Dave - ()

It is true I have not yet been able to refund everyone in the program but I am not hiding and am working on providing refunds. Anyone who communicates with me gets a response. The funding programs did not work out and I got scammed. I paid for trade lines three times and no one would post them.

Please notice that this person giving this report did not sign their name because they are lying and they are scarred. Why don't you confront me. I'm not going anywhere and I respond to everyone.

If I was scamming people I would be gone. I am still here responding and working on refunding everyone and I am doing it with my name, not hiding behind anonymity like the coward that wrote this report.
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#12 Consumer Comment

Dave Scott is a convicted felon for bank fraud

AUTHOR: Longduck Dong - ()

Dave Scott was convicted of bank fraud a few years ago in contra costa county (east bay, san francisco, ca). Did serious prison time. Sad that he's still at this...
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#13 Author of original report

Dave still not telling the truth

AUTHOR: anonymous - ()

this guy always says he has a program that will get funding. He never has the program but will tell everyone he can get funding. He must have gone through everyone's money and now needs more to go on another vacation. Please stay away from this guy. If you want to give away money give it to a good charity instead of paying for this guy's vacations. He only works one week a month anyway.
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#14 REBUTTAL Owner of company

Rebuttal

AUTHOR: Dave - ()

It is true that I have been unable to provide funding for my clients. I am in the process of issuing refunds for those who would like them and have already started that process on a limited basis.

The person I hired to build out the funding entities took my money and ran. I have been unable to date to find suitable replacement funding for my clients, most of whom are hanging in there with me but there are some who are understandably upset.

I believe that I am very close to providing the clients who still want funding with an alternative and should know this week.

I have forex investment statements solid for the last two years and make them available to my clients who would like to see them. That part of the report is totally false.

In conclusion: yes several of my clients are upset and some mad and I can not blame them but I will fix the problem with replacement funding or refunds depending on the client preference.

I also find it interesting that those who write ripoff reports can do it anonymously and so can say anything they want. I wonder if they want to be anonymous in case the funding does come through soon or maybe they should just grow a set?

Dave Scott
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#15 Author of original report

Still making excuses for no refuns

AUTHOR: anonymous - (United States of America)

This scam artist will make an excuse for not being able to give a refund then he disappears. Keeps blaming others for the reason why his programs did not work.  Please do not deal with this guy. He runs a forex scheme and probably took the cpn downpayment money to pay for a vacation. Says all of his money is off shore and can not bring it onshore so how would he pay for things. By ripping people off. Run from this creep.
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#16 Author of original report

crook still not giving refund

AUTHOR: anonymous - (United States of America)

 He promised to send refunds. Then when they did not come he disappears. Run from this company. Do not do business with him. He will take your money and run.
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#17 Consumer Comment

I was scammed too

AUTHOR: Tabby - (U.S.A.)

I was scammed too. I was probably in the same "program" that you were in and I got into this "program" in Summer of last year. I was referred to this "program" by another scam artist named Steve Luwisch. He claimed to know this person personally and claimed to have visited his office in- person on several occasions. This Scott creep claims to be a forex investor and and claims to make millions each month....of course since people are upset and demanding their money back, he has crawled back into the rat hole that he came out of.

Makes no sense..who on this earth is a multi-millionaire and claims to be earning millions each month through some trader's account and can't refund a measly few thousand dollars to the people he ripped off? Not only did he scam people out of their hard earned money but he also wasted months of their time claiming to give weekly updates which I agree never if hardly ever came.

You can only live a life of lying and cheating people to some extent before it comes back to bite you, trust me.
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