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Report: #1524516

Complaint Review: Chase Hughes, John Walsh, Derek Kellet, Kelin Ainsworth, Margaret Moon of Pro Business Plans New York - New York New York

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  • Reported By: Gerald — Colorado Denver United States
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  • Chase Hughes, John Walsh, Derek Kellet, Kelin Ainsworth, Margaret Moon of Pro Business Plans New York 477 Madison Ave 6th Floor New York, New York United States

Chase Hughes, John Walsh, Derek Kellet, Kelin Ainsworth, Margaret Moon of Pro Business Plans New York Daniel H. Scheme to defraud New York New York

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On the surface they seem like a legitimate business But don't be fooled. Pro Business Plans is a well orchestrated scheme to defraud. Chase was great on our initial call but I was never able to make contact again. Because of this, I did some digging on this site and others and thought to myself how do they have zero positive reviews in the last 13 months but all positive before that? So I kept digging and what I found was unsettling and contradictory. Chase Hughes is a sly talking New York stockbroker that moonlights at a financial firm named Silver Leaf Partners. I looked up Silver Leaf and noticed that Chase was one of over 10 Managing directors which seemed fishy so I dug deeper. It seems like the deeper I went the more lies I discovered. I thought to myself, "I wish I hadn't seen the logos on their site from all the publications and news stations they were "seen in" on their site because that's what got me to book the initial call with Chase. After everything I discovered I feel this is not the doing of just one person one but the scheme of entire team of money hungry con artists.

John Walsh (Private contractor or freelancer not an "in-house team member")
Works Full Time at PKF O'Connor Davies and may be contacted on PFK's site here: https://www.pkfod.com/contact-us/ PKT is BASED in Harrison New York. John works from home in West Islip, Long Island, New York not on the "In house New York team" which is presumably in Manhattan New York The Yard co-working virtual office space.

Margaret Moon, Esq (Private contractor or freelancer not an "in-house team member")
In practice for nine years. Currently in private practice at Moon Legal Solutions and may be contacted on her site here: https://www.moonlegal.solutions/ The business address for Margaret Moon ESQ lists a private residence in an apartment building in Denver Colorado and works from home, not on the "In house New York team" which is presumably in Manhattan New York The Yard co-working virtual office space.

Kelin Ainsworth (Private contractor or freelancer not an "in-house team member")
Is a former hockey player and now partner at Mikel Business Consulting and can be contacted on his site here: https://www.mikelconsulting.com Business address listed on website lists Vancouver, BC and not on the "In house New York team" which is presumably in Manhattan New York The Yard co-working virtual office space.

Derek Kellet
An intial search for the exact spelling listed on the Pro Business Plans website for Derek Kellet CPA returned no results. I feel Chase may have spelled Dereks name this way to throw an unsuspecting individual such as myself off. The initial search returned few results. Search still in progress and will update.

Daniel H?
I presume this person is one of the masterminds playing his part behind the fake reviews and scheme. He goes by other names as well.  include Nick R, Daniel F, Rebecca, Dan etc. My search is still in progress and will update this review if I find anything else on Daniel H.

 

This report was posted on Ripoff Report on 02/12/2023 10:17 AM and is a permanent record located here: https://www.ripoffreport.com/report/chase-hughes-john-walsh-derek/daniel-h-scheme-defraud-1524516. 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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