- Report: #711421
Report - Rebuttal - Arbitrate
Complaint Review: Danny Torres
Danny Torres2300 Market St. #21 San Francisco, California United States of America
Danny Torres Filmmaker - not-so-extraordinaire Stole 150k in bogus Private Offering Memorandum/Private Placement Memorandum POM/PPM San Francisco, California
*UPDATE EX-employee responds: His Real Name is Danny Torres at Continuum Pictures
*Consumer Comment: Print outs from LA Superior Court on Danny Torres et al
The SEC (securities and exchange commission) has shut him and his partners down several times. They've been prohibited from opening another telemarketing center or funding any more Private Offering Memorandums or Private Placement Memorandums (POM/PPMs), but they keep doing it in other people's names and with unsuspecting Venture Capitalists, High Networth Individuals, Pseudo-Private Equity Firms, and small time Venture Capital Firms and they keep getting shut down time and again. Avoid them at all costs.
Danny Torres and his partners took 150k from me telling me it was to set up their company and I haven't seen a dime back. I'm told they still brag about getting the 150k to set up their company and move to LA (if any one knows where please tell me). They told me I could use it as a tax write off, but because they never used it to make a film not only did I lose the 150k, i had to pay taxes on it as well so I lost even more money. They claim to have made dozens of films yet they've never completed one. They claim to be able to get world wide distribution, but i've never seen any of their films any where and they refuse to show me numbers while I still had their contact info. I've never even seen their stuff on Amazon or Netflix. They're just clowns who are in the film business to make a living off sucker investors. AVOID DANNY AND HIS PARTNERS AT ALPINE OR WHATEVER THEY CALL THEMSELVES AT ALL COSTS.
The private investigator I hired to find Danny has found him a couple times, but he keeps moving however I do believe his real name is Danny Torres as we found various arrest records (posted below) which are all linked to his former addresses and social security number which tells me he is not only crooked, but dangerous. AVOID HIM AND HIS TEAM AT ALL COSTS --- No Matter What New Name They are Going By.
If you know of their whereabouts please contact me via ripoff report and I can meet with you in either California or my Continuum Towers office in West Palm Beach Florida.
This report was posted on Ripoff Report on 03/29/2011 08:31 AM and is a permanent record located here: http://www.ripoffreport.com/r/Danny-Torres/San-Francisco-California-94114/Danny-Torres-Filmmaker-not-so-extraordinaire-Stole-150k-in-bogus-Private-Offering-Memora-711421. 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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