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Report: #1535092

Complaint Review: Ameristar Financial Corporation - ballston spa NY

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  • Reported By: Victim — Clifton Park New York United States
  • Author Not Confirmed What's this?
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  • Ameristar Financial Corporation 61 Rowland St Suite 213 12020-1135 ballston spa, NY United States

Ameristar Financial Corporation Sofia Cefalu Investment scam. Bought into bogus real estate network. ballston spa NY

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I bought into Chuck Cefalu's scam as did many investors.  I invested hundreds of thousands of dollars and was incouraged by Cefalu to find more investors. I lost it all, as did all the other investors. The only persons that made money where him and his mother. It starts off with buying a property in an LLC he helps you form and gos downhill from there. Recently a detective came asking questions about the fraud. Apparently me forming an LLC got in the way of Cefalu getting prosecuted. He's back to his old tricks with a new company name, but I think Chuck maybe in for a surprise. 

Cheflu also lied to the US Bankruptcy Court. He now carries a civel fraud conviction.  

 

This report was posted on Ripoff Report on 11/26/2024 01:33 PM and is a permanent record located here: https://www.ripoffreport.com/report/ripoff-artistcon-manthief/ballston-spa-ny-ameristar-1535092. 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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