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Report: #870207

Complaint Review: "Marshall Tucker" or "Tuck Marshall" Investments LLC - Internet Pennsylvania

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  • Reported By: Angry Pissed Investor — Philadelphia Pennsylvania United States of America
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  • "Marshall Tucker" or "Tuck Marshall" Investments LLC Internet, Pennsylvania United States of America

"Marshall Tucker" or "Tuck Marshall" Investments LLC Individual "Jackie" Invested in a investment offer that turned out to be a scam, with my money being taken, associate of this operation refuses to give me my money back, keeps lying making excuses to avoid refunding my money Internet, Pennsylvania

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I responded to an advertisement on backpage.com in the financial section and noticed a certain ad for a investment offer.  The investment offer involved investing in binary trades, commodities and forex through a trade broker who is supposedly connected to and affiliated with wealthy stock traders who are experienced and even have claim to have worked with the legendary Mr. Warren Buffet and other high profile wealthy individuals on wall street in new york city and abroad in other places around the united states such as chicago IL, california, missouri, florida, texas, new jersey etc,etc. I read the ad carefully and it stated that you can invest in at 5 investment levels ranging from $100 to $500 and earn 10x your investment money in 10 business days with no fees involved of any kind. It looked very interesting and convincing, so I decided to take the chance and respond to the ad to get started and see what it had to offer and if it was truly a real investment opportunity. Here is a copy of the ad and what it entailed word for word exactly as stated;   Re: backpage response: Need money? 100% Approval! No ssn or credit check!...Marshall Tucker, marshall.tucker23@yahoo.com, We
are a small group of  investment bankers.  We have retired and now do investing for real people who dont have our knowledge of binary and forex trading.  In the last few years so much money has been lost on payday loans
and interest rates on credit cards-its about time someone fought back.  That is why we pooled our resources and decided we will help those who need money the most.  Ordinary people who were down on their luck and had nowhere to
turn.  People who needed a better alternative than interest rates and low credit scores.
Our system works this way: We open an account with your deposit and trade binaries and forex stocks with our fool proof method.  We trade when the market is open.  Monday-Friday.  We trade 10 full business days and return to you your
deposit plus the amount agreed upon in our ad.  No strings attached, no private information exchanged.  And if you need your deposit back before the 10 days is up, it will be returned to you.  No questions asked-but without the profit.  We are not after your money-we just want to help you keep it.
When you come to us, we offer help at the most straight forward terms.  We can help you raise the money you need to get those loans paid off, the car, the house and those pesky credit cards.  And better yet, it will help your credit score by paying off your debts.  Without the hassle of having your past credit history brought up, or your employer knowing
your money problems.  Its your private life-keep it private!  Have you money work for you and buy those things you need the most!  When you put your trust in Tuck Marshall, you gain not only a group of friends, but a future! It is your money-you deserve to keep it!
If this sounds like something you would like to try-email us with your name and address and we will send you a payment option.
Thank you and have a profitable day!
Tuck Marshall    

Now I invested my money of $100 into this program to experiment with this opportunity and see if this was real and can do what it says it can do. I spoke to a representative by the name of "jackie" who is from Scranton Pa and she informed me that this investment opportunity was real and not a scam con artist scheme, but in order to participate I had to invest in by payment method of money pak green card, western union or money gram, and when I heard that I became very hesitant because I know first hand from experience that tons of scam artists use those types of methods to scam money from people, and once you send it, its gone for good and you cannot get it back, period. She assured me that the opportunity was safe and that nothing would go wrong and after a brief conversation, I decided to let my guard down and purchase a money dot green pak card with $100 o it and get started in the program. I waited the 10 business days as instructed  in the ad and by jackie and her associates to receive my return profit from my investment. Two weeks have past and nothing happened, so I decided to call and find out whats going on and was told that my profit return was on its way in the form of a cashiers check, and once again a red flag was raised immediately when I heard that right away. You see con men and scam artists use this as a fake promissory way to pay someone, and once you deposit the check into your bank account and take out the money for what the check was worth and then 2 or 3 days later the check bounces and then the bank or financial institution will hold you fully responsible for the bounced bogus check and outstanding debt and you can even get into serious legal financial trouble depending on the severity  of the situation. Now when I heard what she said and explained to me that everthing was alright and that the check was real and legitimate I decided to remain calm and wait another week and see what would happen. To no avail nothing ever showed and I called to inquire about what was going on, and once again I was assured by jackie and her associates that everything was ok and that my return profit check was indeed on its way for sure, so I decided to wait a few more days and still nothing happened and thats when I had to endure the cold harsh truth that once again I have fallen prey to yet another investment con artist ponzi scheme. I have called and emailed about this problem numerous times and have had very little to no communication  with the representative or investment company which further leads me to believe that they are avoiding me and do not want to talk to me or give me my money back. I'm really sick and tired to death of this non-sense and to tell you the truth I would have had a little respect for them if they had been honest and upfront with me in case this was not going to work, but however they decided to keep me in the dark and run away with my money and I'm tired o being taken advantage and burned out of my money when good folks like myself and others seek real opportuinties without the hassles and worries of being scammed. I just wish I would have paid attention to the signs and red flags and backed out of this mess when I had a chance to. It just goes to show how evil and cold hearted people can be to scam you out of your hard earned money and deceive you without a second thought or conscious!!

This report was posted on Ripoff Report on 04/17/2012 10:15 PM and is a permanent record located here: https://www.ripoffreport.com/reports/marshall-tucker-or-tuck-marshall-investments-llc/internet-pennsylvania-/marshall-tucker-or-tuck-marshall-investments-llc-individual-jackie-invested-in-a-inv-870207. 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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