• Report: #1113955
Complaint Review:

Hal Butler, Actuarial Consulting Group

  • Submitted: Wed, January 08, 2014
  • Updated: Tue, June 10, 2014

  • Reported By: J.E.- Concerned Businessperson — Peachtree Corners Georgia
Hal Butler, Actuarial Consulting Group
1312 W. Main Street, Lebanon TN Nashville , Tennessee USA

Hal Butler, Actuarial Consulting Group Actuarial Resources, Actuarial Innovations, and several other company names.Hal Butler, aka Carson Davis, aka Luke Barnes, and additional names to mask identity. Skilled and refined fraud, liar, and thief. Lebanon and Nashville Tennessee

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Newest company re-name (three plus months) is Actuarial Consulting Group, Lebanon TN. 

This man and his operation(s) have undergone numerous name changes.  With "j-u-s-t  enough" legitamacy to his operation the Lebanon Police, Detective Division, in 2008 could not close the doors of this continuing scam.

Fast forward to 2014, several personal/company name changes, hundreds of posted complaints, and many more silent victims later, there is renewed investigatory interest from agencies with federal jurisdictional and prosecutorial authority.

ACTION ITEM FOR VICTIMS:  Memorialize and post your complaints to deepen the evidence pool.

This report was posted on Ripoff Report on 01/08/2014 02:27 PM and is a permanent record located here: http://www.ripoffreport.com/reports/hal-butler-actuarial-consulting-group/nashville-tennessee/hal-butler-actuarial-consulting-group-actuarial-resources-actuarial-innovations-and-sev-1113955. 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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