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Ripoff Report | Darryl L. Laws Review - La Jolla, California
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Report: #655530

Complaint Review: Darryl L. Laws - La Jolla California

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  • Updated:
  • Reported By: Frank — Garden Grove California U.S.A.
  • Author Confirmed What's this?
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  • Darryl L. Laws La Jolla La Jolla, California United States of America

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We were looking to get funding for our business and he promised us that he could raise the money for us. The deal was he would be paid $60,000, whereas he would bring us investors. He always had a good reason as to why the investors weren't coming. After having paid him over $40,000 and seeing that he produced absolutely nothing, absolutely no one and had done in actuality zero work on our prospectus and offering documents we terminated our arrangement with him. Shortly thereafter, he moved and we never heard from him again. He was associated with Charlotte Square capital ventures. You should also check out his relationship to Bartko and a potential scam while he was living in Georgia.

This report was posted on Ripoff Report on 10/26/2010 04:45 PM and is a permanent record located here: https://www.ripoffreport.com/reports/darryl-l-laws/la-jolla-california-/darryl-l-laws-charlotte-square-capital-ventures-took-over-40000-of-our-money-and-produ-655530. 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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REBUTTALS & REPLIES:
0Author
2Consumer
1Employee/Owner

#3 REBUTTAL Owner of company

Lies posted by a borrower who is in default on a bridge loan we arranged with a family office whom we advise on their investments.

AUTHOR: Darryl - (United States of America)

POSTED: Wednesday, August 03, 2011

The person posting the lies purposely does not identify himself because he knowingly did this to try to discredit me personally after he defaulted on a $130,000 bridge loan made to his business on 31 August 2010. He has not repaid the loan nor made any attempt to make interest payments or a principal reduction up until the data of this response 3 August 2011.

Charlotte Square Capital Ventures ceased to conducting business in 2007 because I began managing family office money for several Persian families in Beverly Hills, CA with my new company.

Charlotte Square Capital Ventures was a registered NASD and SEC broker dealer. The firm NEVER had a formal complaint filed with NASD or the SEC against it. Charlotte Square Capital Ventures conducted all of its Investment Banking business in Asia and Europe.

The firm did not engage with US clients and it NEVER accepted a retainer for $60K from any client in Garden Grove, California which is the claim being made. Charlotte Square Capital Ventures never had a client in Garden Grove, CA. In fact, most of Charlotte Square Capital Ventures were transactions as a principal investor using funds that I had earned as a successful commercial real estate developer in the 1980s.

The company NEVER conducted its business from Georgia.
I have NEVER lived in Georgia.
This is simply an absolute lie.

The person posting these lies does not have the courage to identify himself because he is a BOLD FACE LIAR. I have engaged a cyber detective to uncover who posted this rubbish. When we find out I will sue them for slander as well as this website for its failure to vet the trust and the facts before allowing people to try destroy a person's reputation.
 

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#2 Consumer Comment

Business Partner for Life

AUTHOR: Jon - (United States of America)

POSTED: Friday, December 10, 2010
My company closed a $650,000 convertible bridge loan with Darryl Laws on November 5, 2010. Everything was above board and in line with the terms sheet. I have been doing business with Mr. Laws and his firm for over 10 years. He is a credible and honest man and has always conducted his business professionally and ethically.   Jon
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#1 UPDATE Employee

Solid Business, As trustworthy as they come

AUTHOR: Eduardo Ho - (United States of America)

POSTED: Tuesday, November 09, 2010
  I worked as an IB for Charlotte Square Capital Ventures when it was a registered NASD Broker Dealer. The firm never had one negative complaint from clients to the NASD. Further, the company never had any clients in Garden Grove, CA. Charlotte Square Capital Ventures Broker Dealer and as a venture capital entities worked in: Europe, the UK and Asia. Eduardo h*o
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