Report: #340327

Complaint Review: Gold And Capital, Mcmullan Co. Kevin Mcmullan - Irvine California

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Ripoff Report is Xcentric Ventures

Submitted: Sat, June 14, 2008
Updated: Thu, April 15, 2010
Reported By: — prescott valley Arizona

Author Confirmed

Why?

Gold And Capital, Mcmullan Co. Kevin Mcmullan 619 Springbrook Irvine, California U.S.A.

Phone: 949-870-2093
Web:
Category: Investment Brokers

Gold And Capital, Mcmullan Co. Kevin Mcmullan gold dealer claims clients 50,000.00 is a loan to him, client receives nothing in return, no metals, no money. y Irvine California

*REBUTTAL Individual responds: Greg Miller is suspected of money laundering...

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Gold & capital is a self directed investment firm that buys and sells Precious metals on the investors behalf as directed by the investor only. On April 02,08, I wired from my bank in Arizona 50,000.00 in to their account at city national bank in Irvine CA. Funds were held in trust till I directed a purchase. However, I chose not to invest after 2 months. And on June 09,08 I called Kevin McMullan owner of the company and asked that he send my 50,000.00 back. Then on June 11,08, I received a e-mail stating that the fund are now a loan and that he will direct the terms...Kevin has not returned any of my phone calls.

Greg
prescott valley, Arizona
U.S.A.

This report was posted on Ripoff Report on 06/14/2008 06:23 PM and is a permanent record located here: https://www.ripoffreport.com/reports/gold-and-capital-mcmullan-co-kevin-mcmullan/irvine-california-92614/gold-and-capital-mcmullan-co-kevin-mcmullan-gold-dealer-claims-clients-5000000-is-a-lo-340327. 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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REBUTTALS & REPLIES:

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1Employee/Owner

#1 REBUTTAL Individual responds

Greg Miller is suspected of money laundering...

AUTHOR: Mr. McMullan - (United States of America)

SUBMITTED: Thursday, April 15, 2010

POSTED: Thursday, April 15, 2010

Greg Miller laundered money and is suspected of drug dealing according to Harvey Kochen (general counsel) Monex Deposit Company when he inquired to me about "money laundering & drugs" when Greg Miller deposited funds, and then transferred over $300,000 into one of his associates accounts. He and his cohorts would fly to Mexico and Latin America frequently. Greg Miller harrassed me to set up a "gold" company and admitted that he would be traveling to Mexico for a large ($1,000,000) deposit, wanted ownership of the company, website etc., and to put the "Gold & Capital" logo on his airplanes. The bank shut the Gold & Capital account due the anti-money laundering provisions. Stay away from Greg Miller.

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