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Report: #1276932

Complaint Review: Keith Lucks and Chicago Capital Management Group LLC - Chicago Illinois

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  • Reported By: lelting — New York New York USA
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  • Keith Lucks and Chicago Capital Management Group LLC 332 S Michigan Ave Chicago, Illinois USA

Keith Lucks and Chicago Capital Management Group LLC Keith Lucks and CCMG Stole My Money & Is A Liar Chicago Illinois

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This communication to inform all investors to never communicate or enter any business engagements with Keith Lucks of Chicago Capital Management Group. Mr. Lucks and I had been in several conversations over the past year where I was acting as a consultant on monetizations transactions my group passed on due to the structure(s).

Over the course of several months, Keith Lucks and I befreiended each other and would discuss working together on different financial projects. I've brought him several transactions but they never developed either because the clients did not perform or Mr. Lucks deal structure was not appealing to the clients. 

Looking back on it, Mr. Lucks was more of a consultant oppose to a actual principal to monetze the deal although he put forth actual trade /funding contracts.

In October of this year, he needed $50,000 USD to complete a business transaction which I wired to him. The first red flag was he provided instructions to wire to two seperate accounts which were not in his name. The names he provided was Wiliam J. Elliott and Annesha M. Allen (claims she is his wife). I have a Jr Joint Venture from him stating I would receive a very large ROI on my investment of 50K. .

Mr. Lucks indicated his trade was paying out November 15th and I would be going into his next private placement program. On November 9th, 2015, I met Mr. Lucks in person in Chicago. During the meeting, he indicated he would have the intial investment back to me prior to Christmas, which I agreed to. During the face to face meeting, he mentioned some numbers that just made me very uncomfortable and conflicted with some orginal numbers we discussed. These new numbers I would be receiving was in the excess of 10M dollars ( Red Flag) for my $50K investment.

Post of meeting on November 9th 2015, I called Mr Luck that evening requesting him to immediately refund my $50K the next day due to a family matter. He agreed to do so but to date ( December 29, 2015) he has not returned my money. I have no less then 30 conversations with Mr Lucks since requesting my $50K refund. He has offered many excuses and lies from ,"Sending fake wire transfere receipt to me, his employees attempting to steal his money, being in the hospital, waiting for client to send him money, it was sent and does not know why I have not received, money got pulled back to his bank because him and his wife made error, it will definitley be there tomorrow at 11:30am est and he is leaving bank now, we are all set".

I'm really disappointed to had to go to these measure and post this information about him but he has proven to be a liar and con artist. He has been a real coward and opted not to communicate as a business man rather he will communicate to me via text and sometimes email. He never answers his phone or return my voicemail messages.

I'm now pursuing hm on a legal stage and will be suing him vigor.

 

 

This report was posted on Ripoff Report on 12/29/2015 07:26 PM and is a permanent record located here: https://www.ripoffreport.com/reports/keith-lucks-and-chicago-capital-management-group-llc/chicago-illinois-60604/keith-lucks-and-chicago-capital-management-group-llc-keith-lucks-and-ccmg-stole-my-mone-1276932. 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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