• Report: #490636

Complaint Review: Assured Capital Consultants LLC

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  • Submitted: Sat, September 05, 2009
  • Updated: Thu, May 15, 2014

  • Reported By: PONZI SCHEME - Assured Capital — Colorado USA
Assured Capital Consultants LLC
17532 Cobblestone Ln. Clermont, Florida United States of America

Assured Capital Consultants LLC Jenifer Hoffman, John Boschert LATEST UP-DATE: Clermont, Florida

*Consumer Comment: So it begins...FINALLY !!!

*Consumer Comment: *CRICKETS*

*Consumer Comment: FYI

*Consumer Suggestion: John's Location

*General Comment: Reward ??

*General Comment: i know exactly where john is

*Consumer Comment: John Boschert

*Consumer Comment: John Boschert

* : IDC/NUPUP LLC

* : Kaplan is NOT and HAS NEVER BEEN an escrow attorney for Assured Capital or ANY of its clients!

* : Correct Information

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                             Assured Capital Consultants LLC.

                                                 UP-DATE

  All escrows will be in your account on friday 09/04/2009 

Friday came and went nothing deposited.  At this point just more words I was told that Tuesday 09/08/09 Deposits will be made.
I will keep everyone up-todate 
 

This report was posted on Ripoff Report on 09/05/2009 11:29 AM and is a permanent record located here: http://www.ripoffreport.com/r/Assured-Capital-Consultants-LLC/Clermont-Florida-34711/Assured-Capital-Consultants-LLC-Jenifer-Hoffman-John-Boschert-LATEST-UP-DATE-Clermont-F-490636. 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:
0Author 11Consumer 0Employee/Owner
Updates & Rebuttals

#1 Consumer Comment

So it begins...FINALLY !!!

AUTHOR: Ann Marie NY - ()

 

Maybe finally a  little justice for stealing everyones money..

 securitieslawyer101.com/tag/jennifer-hoffman/

 law360.com/articles/474485/fake-atty-2-others-ran-25m-ponzi-scheme-sec-says

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#2 Consumer Comment

*CRICKETS*

AUTHOR: Shafted - (United States of America)

NO COMMENTS OR RESPONSES ?!?!?!

Have you people been told by sharing the above info you just put payment in jeopardy ??  Of course, what do you expect Jen to say ! 

I cannot believe nothing is being done to these people !!  The Feds have this case for 2 years now,  what are they waiting for ??  I bet we will hear Jen cut a deal with them because she was a victim ..haha (just like us) and hang Johnny boy out to dry !!!!   Think about it, Johnny boy had numerous problems with the law, has left numerous threatening messages to clients and allegedly to Jen....he's the perfect scapegoat.  Poor Jen was bullied by him and ripped off by bigger fish .....YEAH RIGHT !!!
She' s a young Mom who was duped into stealing OUR money and lying to us for 2 years with promises of repayment every single day using every excuse they could think of ....LOL...except my dog ate it !!

This CRIMINAL will get off with a slap on the wrist meanwhile she has used our funds to set herself up in business(s) and enjoy the monies she has hidden over seas .....hmmm   Justice...I think not !!!

Anyone ever wonder how she can afford to pay her attorneys ....where did the money come from ????

Stop being fooled by her BS story that if you cooperate with the law or talk about it you will hurt your chances of getting paid ......NO ONE IS GETTING PAID !!!!!


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#3 Consumer Comment

FYI

AUTHOR: Shafted - (United States of America)

FYI... I'm sure the Feds know where John is ...BUT Jen is still at it !!!  The latest...still promising FULL payment ...Jen claims to have ALL monies, enough to pay back everyone EXCEPT for two (2) groups !!!

Jen claims to have these monies in escrow for the past 8 months (more like a year from my notes) ......Imagine??  She's ACTUALLY had OUR funds and has NOT paid us and the Feds don't know?!?!  LOL
That's PRICELESS !!!!!

Jen claims to still have her attorney Chan defending her but now Attorney Jim Schmidt is BACK !!!  His role is to get these monies to US ...LOL  Looks like he's doing as good a job as last time ..I believe that was almost two years, right around Christmas !!  Keep up the good work Jimmy !!!

Don't know if everyone was contacted by Shelley, but we were,  filled out all the necessary docs and STILL WAITING for these thieves to be indicted .... What's the hold up ??  The Secret Service has had this case for 2 years ....NO SECRET THERE !!!!!!!!!!!

THIS IS A JOKE !!!!!!!

Did anyone else get the same BS story ????   One would think we could at least get our monies worth, I want a little more creativity for my hard earned money  that was stolen !!!!
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#4 Consumer Suggestion

John's Location

AUTHOR: Ltr1 - (United States of America)

He lives in Duluth. Can be found often frequenting "Bogey's Sports Grill" @ 3312 Peachtree Industrial Boulevard Duluth, GA 30096. He drives a black Cadillac Escalade truck and I believe lives in the nearby area with his mother. Carries large amounts of cash (suggesting that his assets are very liquid).
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#5 General Comment

Reward ??

AUTHOR: Shafted - (United States of America)

Are you seriously asking for a reward from people who have already been ripped off ? 
We've paid enough already !!!

By the way has anyone heard from these thieves lately?  I guess Jen has run out of excuses for the last 2 months.........her latest is that she has MOST of the money and will offer a partial payment IF Philip and his attorney did not send her the rest of HER money ...like she ever had any money prior to ripping any of us off.  IF she had most of OUR money, SHE would have paid it out already!!!

Don't know what the authorities are waiting for...according to SS agent Shelley the SEC  has an open and parallel investigation going on for some time as well.  I cannot believe these crooks are able to live their lives free as birds all this time ....AMAZING !!!!!!!!
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#6 General Comment

i know exactly where john is

AUTHOR: code red - (United States of America)

is there any reward for john boschert's exact locatoin?  I know where he is exactly.....
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#7 Consumer Comment

John Boschert

AUTHOR: horseman - (USA)

John Boschert is living in Duluth, Georgia.

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#8 Consumer Comment

John Boschert

AUTHOR: mizhotti - (USA)

Does anyone know how to get a hold of John Boschert? The contact numbers I have are not working...And like everyone here, he owes my husband and I money!! Would really appreciate any information..Thankyou..
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#9

IDC/NUPUP LLC

AUTHOR: S - (USA)

Jenifer Hoffman and John Boschert have created a new LLC in FL this month - not sure what the purpose of this entity will be...... everyone should be very cautious about doing business with any entity tied to these individuals.

They have not honored commitments and have disregarded what is stated in their contracts.

The new entity is:

IDC/NUPUP LLC

Clermont, FL
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#10

Kaplan is NOT and HAS NEVER BEEN an escrow attorney for Assured Capital or ANY of its clients!

AUTHOR: Anonymous - (USA)

Whoever continues to insist that Mr. Kaplan has been acting as an escrow attorney, or may currently be serving as an escrow attorney, for ANY direct clients of Assured Capital or ANY indirect joint venture clients involved with Assured Capital, needs to either provide solid evidence of an escrow agreement signed by Mr. Kaplan, or immediate retract these unfounded accusations. Assured Capital itself would be happy to explain that ALL escrow agreements for client investment have either been signed by a lawyer, Bryan Zuzga, or by Jen Hoffman of Assured Capital.

On a very limited basis, and only for a handful of joint venture clients, Mr. Kaplan has been serving ethically and professionally as a paymaster only, distributing profits from the Assured Capital trades as directed by paymaster retainer agreements - NOT ESCROW AGREEMENTS!

Mr. Kaplan has never received client investment from JV clients at any time and thus it would be illegal and inappropriate for Mr. Kaplan to be sent return of escrow funds that were never originally sent to him from the outset.

Continuing to post inaccurate statements without any documentary evidence should immediate cease as it is tantamount to actionable libel for specific economic damages to Mr. Kaplan's legal practice.
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#11

Correct Information

AUTHOR: Prism - (USA)

After reviewing your claim, I would just like to say, can we see the email that stated (in it's entirety) you would be receiving your escrow funds back and the correspondance leading up to this?

It's my understanding you have been getting emails from David Kaplan, who *was* the escrow attorney and yet you've not mentioned him, only Assured Capital. Kaplan has been misleading you. Further, you might want to review your contracts with him regarding return of escrow funds as he was the person who had them in his escrow account for you, not Assured Capital.

As your statement seems faulty, a showing of proof would be highly suggested.
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