Report: #737837

Complaint Review: Amstar Investments LLC

  • Submitted: Tue, June 07, 2011
  • Updated: Tue, June 07, 2011
  • Reported By: David — Orlando Florida USA
  • Amstar Investments LLC

    United States of America

Amstar Investments LLC "Al"cedes Roman; Mayra Roman; et al contracts signed for investment op; they were never meant to be honored Internet

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Long story short: Al promised and issued contracts signed by both parties to invest our money into real estate that would be flipped for profit and we could realize a 50% return on our investment in roughly 6mos time. 

The final contract we had was due in Oct '07, check was issued by Amstar Investments and was promptly dishonored by Amstar's bank. For the next 2yrs. numerous emails and excuses we realized we were duped and we hired a lawyer.
Suit was filed in 9th Judicial Court in Orange county Florida. Al and his wife Mayra were subpoened. I received the last email from him dated Aug '09 asking for more time because "we are so close" and "We need more time without any more negative suits on me."

Al and Mayra never appeared in court or made any attempt to address the lawsuit. Judgement was given to us. Al is still to this day running this game and screwing people's lives. Last I heard he has an office in Apopka, FL, not in his name of course but he is running it none the less.

I know of 19 people that he has received money from totaling under $3 million, some people have lost their homes. Don't be greedy, if u meet Al turn and run very very fast

This report was posted on Ripoff Report on 06/07/2011 10:25 AM and is a permanent record located here: 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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