• Report: #897811

Complaint Review: Lisa Logan BD capital Holdings

  • Submitted: Thu, June 14, 2012
  • Updated: Wed, November 04, 2015

  • Reported By: FBI — Las vegas Nevada United States of America
Lisa Logan BD capital Holdings
Las vegas, Nevada United States of America

Lisa Logan BD capital Holdings This is a scam company trying to raise money innocent people.. Lisa Logan and her plan to steal from those in home ownership scam FBI beware Las vegas , Nevada

*General Comment: (((REDACTED FOR VIOLATION IN RIPOFF REPORTS TOS)))

*REBUTTAL Owner of company: RIPOFF

*REBUTTAL Owner of company: AUTHOR

*REBUTTAL Owner of company: EXTORTION FRAUD

*REBUTTAL Owner of company: WANTED

*REBUTTAL Owner of company: Attorney General

*Author of original report: lisa m logan

*REBUTTAL Owner of company: BEN NADER - KEVIN NOLAN - SCAM ARTIST

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scam scam... this lady is FBI wanted dont do it dont dot it.. tried taking 30k from my wife.. total scam investment scam... Ponzi scheme..

Call the AG asap

Vile rhetoric

ahahah dont pitch us you con woman

David Phillips and Jan Phillips

this women lives on Buffalo and Cheyenne in Las vegas. in a 1 bed condo

This report was posted on Ripoff Report on 06/14/2012 07:43 PM and is a permanent record located here: http://www.ripoffreport.com/r/Lisa-Logan-BD-capital-Holdings/Las-vegas-Nevada-89112/Lisa-Logan-BD-capital-Holdings-This-is-a-scam-company-trying-to-raise-money-innocent-peopl-897811. 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:
1Author 1Consumer 6Employee/Owner
Updates & Rebuttals

#1 General Comment

(((REDACTED FOR VIOLATION IN RIPOFF REPORTS TOS)))

AUTHOR: VICTIM - (USA)

(((REDACTED FOR VIOLATION IN RIPOFF REPORTS TOS)))

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#2 REBUTTAL Owner of company

RIPOFF

AUTHOR: Lisa Logan - ()

This site supports criminals, they take $2,500. to remove obvious slander.  This is my final warning, I will take down this site, its owner and business.  You have left me no choice.  I asked repeatedly for help and was met with excessive charges, this is extortion.  This maniac is terrorizing people on the internet, and he is getting away with it!!
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#3 REBUTTAL Owner of company

AUTHOR

AUTHOR: Lisa Logan - (United States of America)

http://www.ripoffreport.com/loan-modification/best-rate-referrals/best-rate-referrals-cody-benne-651d2.htm
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#4 REBUTTAL Owner of company

EXTORTION FRAUD

AUTHOR: Lisa Logan - (United States of America)

Steelhead Equities, LLC is launching a campaign to stop criminals from extortion, fraud and slander by using this site.  When a request was made to remove the obviously slanderous postings, the request was met with a $2,500.00 fee.  The posting was not only a fraud, but the individual impersonated the FBI, if this is the Federal Bureau of Investigation, this is a Federal offense.  Google should also be held accountable in this effort stop this type of cyber fraud.  If google and any other search engine continues to support this site, we are going to include them in our class action law suit effort. Postings include:

www.ripoffreport.com/.../lisa-m-logan-lisa-m-logan-bd-2470e.htm

http://www.ripoffreport.com/financial-services/lisa-logan-bd-capita/lisa-logan-bd-capital-holdings-c7e0c.htm

The creator of this site professes to uphold the "truth", the man himself is an extortionist and scam artist.  He
has also been accused of pedophilia, see the sites below.
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#5 REBUTTAL Owner of company

WANTED

AUTHOR: Lisa Logan - (United States of America)

Wanted by the FBI, Mr. Ben Nater is impersonating the agency, I am filing official complaints with the authorities, Mr. Nater, you have officially committed a crime, Impersonation of an official, and Slander..
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#6 REBUTTAL Owner of company

Attorney General

AUTHOR: Lisa Logan - (United States of America)

Check with AG in Chicago, Mr. Nater has allegations, complaints etc.  This is Slander and has been dealt with proper authorities, you will be hearing from my attorneys...


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#7 Author of original report

lisa m logan

AUTHOR: FBI - (United States of America)

lisa logan is a con woman.. she is trafficking drugs into our community through this crime ring BD capital Holdings.... She is harming the community and I am sad to say that this is what she wants.. She wants 45k to start a project and extort my wife from our inheritance from our aunt Janet Millstein.  Who would take money from an elderly lady and have some ponzi real estate scheme.. Lisa lives on buffalo in a 1 bedroom condo .. she lost her homes.. and was in foreclosure and now lives in a s**t hole... look her up



aint con me lisa.... so sad what a  con woman
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#8 REBUTTAL Owner of company

BEN NADER - KEVIN NOLAN - SCAM ARTIST

AUTHOR: Lisa Logan - (United States of America)

This posting was an attempt to extort money, this guy is all over the internet, he has stolen thousands, you can check this yourself at the links below.  This is to protect our credibility and prove that this individual is volatile, belligerent, and may even be dangerous:

    http://www.ripoffreport.com/directory/Ben-Nader.aspx

    http://www.ripoffreport.com/bbb-better-business-bureau/ban-nater/ban-nater-home-savers-ben-nar-3ae96.htm

     "BAN NATER Home Savers, Ben Narter He lied about helping us with modifying our loan & stole $2,650.00 knowing how desperate we were for help causing us to fall even further behind with our mortgage. Chicago, Illinois"

     http://ben-narter-loan-modification.pissedconsumer.com/

     Rogersmi...BEN NARTER LOAN MODIFICATION - BEM NARTER LOAN MOD RIPOFF SCAM ARTIST 3122650730LOAN MODIFICATION SCAM ARTIST BENNIE NARTER             312 265 0730       I was contacted by this scam artist Bennie Narter. He was so desperate to have me send him $750 it was pathetic...#194900Aug 20, 2010924

     Upsetcon...BEN NARTER LOAN MODIFICATION - Ben Nader is a Con Man!I am so upset that I even trusted this guy. He stole hundreds of dollars from me and then changed his phone number. His old number was             312 265 0069      . His address is 360 w. Illinois ...#191255Jul 26, 2010317

     GregBBEN NARTER LOAN MODIFICATION - Ben Narter is a petty Con manBen Narter (            312 265 0069      ) has stolen thousands of dollars from inncocent people, claiming he can help them out by doing a loan modification. He takes the money then never is heard ...
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