TK's Corporate Filings - Kenneth Nelson - Raul Feinstein soilicitng state county city government grants for fees collecting gran money and NOT giving grants the business recipents. Los Angeles California

It so nice to know that this man was finally caught.. I was interviewed and attempted to identify Ken Nelson in a line up...However, I was unable to do so...He looked so different if he was on the photos... But the Investigator assured me that he no doubt is the guy they were looking for.

So with that, I felt a little better... I hopethat all of you others that were scammed did come forward.. This may help to collect some of our lost money, but we don't know for sure.

I did as much of the investigation on this man that I could do when I first got scammed, and I hope it all pays off.

His Partner should be there with him and the wife, but that would be another challenge in itself.

Kenneth Nelson is in jail and the District Attorney is requesting information from anyone who was taken advantage of. Please contact Matt Ford at 213-202-7619 or 213-580-3222. Leave contact information if you get voicemail. His court date is Oct. 19, 2010,

I too was scammed by Ken Nelson and his grant fraud back in 2007 - 2008. Despite the lapse in time, I am still determined to peruse this con artist to hopefully save others of being robbed of their hard earned money. Back then, Ken (a.k.a. Kennieth) acted as a liaison to a grant writer with Los AngelesCounty assuring the approval of minority small business grants in the amount of $150,000.

Ken's "pitch" was to collect $3,500.00 from unsuspecting business owners (like me) for each $150,000 grant. Like the others who have filed a report on this site, once ken had my money in his hands, he became elusive making one excuse after the next as to why the grants were not released and disbursed on the countless dates he promised.

As recently as last week, I have found a way to reestablish a connection with Ken Nelson via instant messenger. He has logged on to AIM at least 4 times last week. This is the first activity I've had on him since he ran off with my $9,500 3 1/2 years ago. I am just wondering if there is a way to trace his whereabouts via instant messenger.

Anyone viewing this update please beware of his M.O.

1. He preys on the elderly
2. He uses the church and God as part of his selling pitch acting as if he is doing God's will by "helping" or being a "blessing to others"
3. He used/operated out of a place called CareCommunity Center in Los Angeles (founded by Rouhel Feinstein) as part of his front
4. He does have ties with Rouhel Feinstein and has engaged in other illegal real estate scams with him in the past
5. He targets minority small business owners
6. He tries to divert your attention away from his empty promises by telling you one of his many personal misfortunes/tragedies.
7. He used to run this same scam in Texas before he moved it to California.
8. T.K. Corporate filing does not exist
9. He circulates fraudulent documents from the county of Los Angeles (with the county's seal) stating why the grant funds are being withheld listing a future date.
10. He'll use any natural disaster as an excuse (in my case brush fires) as to why funds are being postponed.
11. The type of grant he claims to have the "inside connection" to cannot be verified with the LA County (Grants Division)

I would like to be in contact with others who have been ripped off by him. I'm trying again to leave my information.
Thanks

I am a victim of Kenneth Nelson as well. I also know of others who have been taken by him. I would like to leave my email address so we can exchange information. (((ROR redacted)))
Thank you!

CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.

IT HAS COME TO OUR ATTENTION THAT KENNIETH NELSON WHILE WORKING AT CARE COMUNITTY CENTER PERSONALLY SOLICITED MONIES FOR GRANTS THAT HE DID NOT OBTAIN ..NELSON RECIEVED ALL PROCEEDS OF HIS ILLEGAL ACTIVITY
NEITHER CARE COMUNITTY OR RAUL FEINSTEIN WERE INVOLVED IN THIS ILLEGAL ACTIVTY BY MR NELSON

WE AT CARE ARE COMPLETING A LIST OF PERSONS WHO HAVE COME FORWARD WITH CLAIMS OF HAVING PAID KENNIETH NELSON VAST SUMS OF MONIES

NELSON RECIEVED CHECKS MADE PAYEABLE TO HIMSELF OR TK FILING'S AND NEGOTIATED THEM THROUGH A BANK ACCOUNT AT HIS CREDIT UNION/BANK IN CULVER CITY ..WE ARE IN THE PROCESS OF FINDING THAT BANK ACCOUNT AND WILL REFER IT THE DISTRICT ATTORNEY

KENNIETH NELSON WE ARE TOLD HAS BEEN REFFERED TO THE LOS ANGELES DISTRICT ATTORNEY FOR ALLEGATIONS OF FRAUD AND MISREPRESENTATIOIN

WE WILL MAKE ALL INFORMATION AVAILABLE TO ANY PERSON OR PERSONS WHO CLAIM TO HAVE BEEN DEFRAUDED IN ALL AND ANY MATTER RELATING TO
THE WRITING OF FALSE GRANTS AND FRAUD BY MR NELSON OR OTHERS


CARE COMMUNITTY CENTER 1 323 291 9109 OR

E MAIL US CARECOMCENTER@YAHOO.COM