Complaint Review: Cory Thomas - Anthem Arizona 85086 Internet
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- Author Not Confirmed
- Cory Thomas 3434 w anthem Way suite 118-271 Internet United States of America
- Phone: 480-370-0471&6198055906
- Web: www.allthingszen.com
- Category: Investment Brokers
Cory Thomas ckt managemnet, In february of 2009 myself and other investors wire transfered money to Cory Thomas aka ckt management llc the money was for an instrument to be secured for a private placement program. Internet
*REBUTTAL Owner of company: Information regarding this report
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Cory Thomas is a ripe off artist he wont tell us were the money was sent or who or what company ripped him off.He refuses to give the investors any information he claims it is being handled by the FBI and the state of nevada.He will not answer any questions about the money we don't even know if he sent it to anyone.his agreement in Article I General Provisions 1.01 states if an instrument is not able to be secured the funds paid to CKT will be returned To the investor and the agreement shall be termed null and void.
He also informed us months ago that he was going to return our money with money from
another deal he was doing.We have asked for his attorneys name he refused to provide it to us.He presented himself as a experienced private placement person when it turns out we don't believe he has ever done a private placement.
Article X of his agreement states
Miscellaneous Provisions
10.01 Books and records.The joint venture shall keep adequate books and records at its place of business setting forth a true and accurate account of all business transactoions
arising out of and in connection with the conduct of the Joint Venture.
He will not let us see these records.
This report was posted on Ripoff Report on 09/22/2010 09:21 AM and is a permanent record located here: https://www.ripoffreport.com/reports/cory-thomas/internet/cory-thomas-ckt-managemnet-in-february-of-2009-myself-and-other-investors-wire-transfered-643190. 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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#1 REBUTTAL Owner of company
Information regarding this report
AUTHOR: Cory - (United States)
SUBMITTED: Thursday, January 18, 2018
CKT Management was under contract with the person that posted this report. The contract was for CKT Management to lease a bank instrument and have it monetized. CKT Management performed their duties of leasing the instrument and having the instrument delivered to be monetized. However, the group to do the monetization was where the transaction failed.
Funds were paid for leasing the instrument and for the delivery of the instrument to the monetization entity. The monetization entity, headed by Brian Egan (Fulbright) failed to monetize the instrument and failed to return the funds for having the instrument leased and delivered to them. Mr. Egan (Fulbright) has been incarcerated in a Nevade federal prison for this crime amongst others he has committed.
Unfortunately, due to legal reasons, CKT Management is not able to provide the contract between CKT Management and the monetization group. CKT Management also filed with the States Attorney General in AZ, CA, NV and UT apprising them of the issues that occurred. The States Attorney General's notified CKT Management that the dollar amount of the crime was a limiting factor in their being a possibility of recourse against the monetization entity and that it could take 8 to 10 years for the reports to even be reviewed for possible actions against the monetization entity.
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