• Report: #1024924
Complaint Review:

Shamrock One Capital, LLC

  • Submitted: Thu, March 07, 2013
  • Updated: Thu, March 07, 2013

  • Reported By: winston — long beach California United States of America
Shamrock One Capital, LLC
1001 West Loop South, Suite 700 Houston, TX 77027 Houston, Texas United States of America

Shamrock One Capital, LLC Rick Griffey Scam Artist, Pyramid Scheme Houston, Texas

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If you are currently dealing with these people, please do not give them any "due diligence" fees. Within the last several months they have taken due diligence fees from people ranging from 10k-50k. They will than sign a contract for funding for your company, Once the date for funding is realized, they than disappear. They have now done this with 3 companies in the last 6 months, with 2 almost going out of business due to the lack of funding. They will show you a bank statement from another company claiming they have 100mm in the bank but it is not theirs. They have taken countless due diligence fees from people with not anyone receiving a dime. It's all a scam. It is my understanding that the FBI has been called and they are currently being investigated for numerous illegal activities. If you or your company have be subjected to this companies tactics, I suggest you contact your local authorities and let them know you've been victimized by these fraudsters. These people need to be out of business and hopefully in jail.

This report was posted on Ripoff Report on 03/07/2013 09:10 AM and is a permanent record located here: http://www.ripoffreport.com/reports/shamrock-one-capital-llc/houston-texas-/shamrock-one-capital-llc-rick-griffey-scam-artist-pyramid-scheme-houston-texas-1024924. 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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