Report: #616892

Complaint Review: Jennifer Hoffman

  • Submitted: Wed, June 23, 2010
  • Updated: Wed, June 23, 2010
  • Reported By: MS — Newark New Jersey USA
  • Jennifer Hoffman
    13148 Summerlake Way
    Clermont, Florida
    United States of America

Jennifer Hoffman Investment scam Clermont, Florida

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Jenifer Hoffman, along with Julie Holden, scam my money as well as many other investors.  They were to provide investment returns to investors on a weekly or bi-monthly basis.  Well, that never happened.  They kept coming up with excuses on why the money is tied up.  First, it was the Patriot's act, then the bank was holding the large sum of money, then it was the Paymaster, etc.  One excuse after another and we still have not received a single penny of our return nor any of our original investment.  It has been going on for almost a year now.

Julie Holden, International Finance and Trust (IFT), acted as a 3rd party to pool investor money together for Julie.  Julie told us the money is insured against fraud.  Later we found out that what was insured does not even covered all the investors' money.  The insurance is with a subsidiary of AIG and will be due 7/8/10.  If the insurance policy is not executed by 7/8, then it is worthless.  I have a paper trail of emails from Julie that will underscore her lies.  She wasn't smart enough to not put things in writing.  Both Julie and Jenifer are now being investigated by the FBI.  A massive lawsuit is now in the works against both of their companies and estate, as well as potentially another company out of Clearwater, Florida, that pooled small investor money for Julie and IFT.

Stay away from these scammers.   
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This report was posted on Ripoff Report on 06/23/2010 08:39 PM and is a permanent record located here: 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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