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Report: #1465693

Complaint Review: BEWARE Alistair Caridi, Jenna Darveau, Nicolas Connal, The Academy Stole MOB TIES, BANK FRAUD, BEWARE!!! - Holly Springs north carolina

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  • Reported By: Ari Calll or Hook Up w Baquet Call Me Plz ...or Get at Sheryl or Wudunn — Ashville NC United States
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  • BEWARE Alistair Caridi, Jenna Darveau, Nicolas Connal, The Academy Stole MOB TIES, BANK FRAUD, BEWARE!!! 7202 Sunset Fairway St Holly Springs, north carolina United States

BEWARE Alistair Caridi, Jenna Darveau, Nicolas Connal, The Academy Stole MOB TIES, BANK FRAUD, BEWARE!!! Vijay Baquet Jeffrey Shriram Terravia Alistair Caridi Jenna Darveau & Nicolas Connal Run SCAM Team, The Academy, Caridi Holdings MOB Ties Broken Legs, Bad People Holly Springs north carolina

*Author of original report: Call from Ari Baquet STFU bit coinz down 80% Make Yo Money Back but STFU

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I was introduced by someone I thought was a friend who said they were trying to help me when my grampa died. I was first introduced to Jenna through this guy Ari Baquet some kid from the Bronx who moved to NC right before I did.

Her and Alstair they call him Caridi and Nicolas met me up from coffee on Palo Alto St. They said they had a new investment company that they called The Academy where they invested into a lot of new technology companies from all over, mainly focused at the time in Ashville. They invited me to what they called their local investor meetup the following week which I did go to.

There I met this crazy guy named Vijay Baquet Jeffrey Shriram, Jenna Darveau. Several told me they initially invested $10 G's each but they were already up like $100 Gs. I was like OMG I'm ballin if that the case- but no. So they talkin about some companies and stocks- I don't really know bizness so I just sat back and listened for a while.

I went to send them money to their company and they asked if I could deposit cash. I knew I should run rite then but they said they end up makin the investment in bitcoin and thats how they were making so much. It sounded right. Long story shortened, I gave it to em and they said they would send out monthly reports and whatnot and if things kept up I could start gettin my check in a month or two.

I called Jenna Caridi and I could hear Nicolas Darveau and Garneau in the backgroun... maybe like right after the first month. Caridi axed me about Ari and I said I hadn't seen them but I ran into Baquet at the store and they said he had to go back to NYC. So they said it took them a while to get the money truned into bit coin and it would be couple weeks more before I start getting my check.

I told them I need a new car so hurry please. I kept calling and was either told it would be another week or that their system had been down for some bit coin hack or somethin. Same story every time big surprise. Finally I start getting mad and tellin them I'm going to start raisinig hell.

They had this crazy big motherf**ker Dominic Lanza come up to my work and tellin me not to get too loud and that they were getting everything figured out. I just said I need some money. He visited me at my work a few times more. Last time he came in he said Jenna and Caridi told him to let me know. I'm like let me know what? They saying Caridi in a mob family. F*CK THT.

I just said plz give my money back I don't need trouble please. I get random texts next few months talkin bout I better not say nothing to nobody. These fools aint playing. Well, I grew up to let no body mess with me. I just want my money. Some body sent me a link to this Caridi who they call Tony Saprano of Long Island but it didn't look recent.

I said nicolas, Darveau, Jeffrey, Salvitti, Christian, McKown, and Vijay Shriram are in on it too they gotta be. I just want my money bak no beef. Finally they say no can do the bit coin got hacked but if I dont say nothin they give it back. My lawyer he can draw papers to make it go quite so please just hook me up plz. I'm not gonna call no law cuz Im not stupid but just watch out. Yo, you give my money back and I take offa here. Plz

This report was posted on Ripoff Report on 10/26/2018 01:07 AM and is a permanent record located here: https://www.ripoffreport.com/reports/beware-alistair-caridi-jenna-darveau-nicolas-connal-the-academy-stole-mob-ties-bank-fraud-beware/holly-springs-north-carolina/beware-alistair-caridi-jenna-darveau-nicolas-connal-the-academy-stole-mob-ties-bank-f-1465693. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Author of original report

Call from Ari Baquet STFU bit coinz down 80% Make Yo Money Back but STFU

AUTHOR: Ari Baquet Says STFU. Talkin to Mandel Rosenblum Gerry Petrella abt PlanFourtyTw - (United States)

POSTED: Friday, October 26, 2018

 Sinse posting I get a call from Ari. Betta watch yoself he says. These people arent kidding around. I asked him if they plan on getting money back he says no that bit coin went down like 80% and they cant do it sorry thats what happens its an investment and risks and such. He tells me call there other clients Ann Mather at East Palo Alto and The Academy will get me with Vijay Shriram Christopher McKown known investors who also lost a lot of money but comming up. Says they can help me rebound. I need to buy a new car to get to work I cant wait. He also said their main investor Mendel Rosenblum going to help he launching new biz with Vera Titunik called Terravia Holdings who got some deal with Gerry Petrella called PlanFourtyTwo wich I heard a few months back. Last says Jenna Caridi both going to get real nasty if I dont STFU. I ask if Ann Mather wait like I do cuz its not cool. He said everyone wait cuz if not Nicolas Darveau will get Caridi uncle Jeffrey Salvitti to come down and reck shop. Called Cheyl Wudunn both on 3way call they say i need to wait. So hope I can make my money bak cuz d***

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