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Report: #1407052

Complaint Review: Gateway Capital Financial Group - Nationwide

  • Submitted:
  • Updated:
  • Reported By: Frank — New York USA
  • Author Not Confirmed What's this?
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  • Gateway Capital Financial Group Nationwide USA

Gateway Capital Financial Group - Michael J. Hogan - Vision Quest - Business Capital Mart Defaulted on a one year contract stealing over $125,000 Richmond, VA Nationwide

*Consumer Comment: This scammer is in federal prison

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This individual/ company entered into a one year contract agreement with me. 

The ponzi scheme involved me raising funds using my good credit rating - obtaining lines and loans using credit cards and loans from 7 different institutions.

Then giving the money to Hogan would would invest it in real estate rehabbers as a hard money lender.  He agreed to pay me 3 percent per month plus make the Note payments to the lenders.

After a few months he defaulted on both.  Leaving me with a $125,000 debt.


PS: I have also been in touch with 10 other individuals that Mike Hogan has ripped off using various other schemes.

This report was posted on Ripoff Report on 10/18/2017 10:30 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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#1 Consumer Comment

This scammer is in federal prison

AUTHOR: M.B. - (United States)

POSTED: Saturday, October 05, 2019

Michael Hogan is currently serving time in a federal prison in Pennsylvania.

The documents attached here (obtained through PACER) give details about the court case 18-CR-00537-MAK ("United States v. Michael Hogan"). You may be listed as one of the victims to which he is ordered to pay restitution although the rate at which that will happen will likely be glacial.


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