• Report: #1379865
Complaint Review:

DNX CONSULTING, LLC

  • Submitted: Mon, June 19, 2017
  • Updated: Mon, June 19, 2017

  • Reported By: Peter Taylor — New York New York USA
DNX CONSULTING, LLC
352 Asbury Commons, Apt A, Dekalb, Dunwoody, GA, 3 Georgia, Georgia USA

DNX CONSULTING, LLC DNX CONSULTING, LLCRepresented by Donald DeGraff, Donald James DeGraff. US Passport Number:(((REDACTED))) Fraud & Deception Georgia Georgia

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FRAUD & DECEPTION

Donald James Degraffe approached us to make investments leading to High Yield returns.

He claimed that by investing a mere $125, 000 for the cost of a leased SBLC, he could monetise it, and place the credit line into an MTN buy sell Trade.

We executed this proposition by signing his contract and depositing the money into his Bank of America Account in Georgia.

He had an accomplice, John Moses of Qulitech Holdings whom stood to gain from the transaction.

We were told that payments would be monthly and  so we waited patiently, we made regular contact after one month requesting payment, but month after month after month, there was nothing but excuses from the money was with the Pay Master to its in Compliance and back again.

We later learned that no such investment had been made. No attempt to lease an SBLC had occurred.

We were one of a long line of investors whom had been scammed.

Investors money was in fact diverted to his property empire in the Caribbean, he had been using the funds as a deposit, then attaining a mortgage and renting the houses out to secure himself a long term property portfolio and yield at the expense of unsuspecting victims.

WE URGE ALL INVESTORS TO AVOID THIS FRAUDSTER, LIAR AND THIEF.

 

  

  


This report was posted on Ripoff Report on 06/19/2017 12:55 AM and is a permanent record located here: http://www.ripoffreport.com/reports/dnx-consulting-llc/georgia-georgia-30338/dnx-consulting-llc-dnx-consulting-llcrepresented-by-donald-degraff-donald-james-degraf-1379865. 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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