Report: #634552

Complaint Review: Lisa Murgalo - Naples Florida

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Ripoff Report is Xcentric Ventures

Submitted: Wed, August 25, 2010
Updated: Wed, August 25, 2010
Reported By: James Tobin — G.L Illinois United States of America

Author Not Confirmed

Why?

Lisa Murgalo PO BOX 111843 Naples, Florida United States of America

Phone: +12392727528
Web:
Category: Financial Services

Lisa Murgalo Lisa Dimond Lisa Murgalo runs Ponzi Scheme, now not paying any investors, Lisa Dimond Naples, Florida

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I met Lisa Murgalo through a business associate in 2009. Lisa said she had some diamonds to import and needed the funds to pay for insurance and freight costs.

I gave her $50,000 and she was to pay me 50% interest in one week. This was in June 2009. I have since found out that she owes money to people all over the world dating back 2-3 years.

She has also used investment money to pay her Kid's School fees.

She is also being investigated for Real Estate Fraud.

Until now there is nothing online about her besides her DUI arrest in 2007.

Please anyone else who has lent this lady money please come forward and report her.

This report was posted on Ripoff Report on 08/25/2010 07:32 PM and is a permanent record located here: https://www.ripoffreport.com/reports/lisa-murgalo/naples-florida-34108/lisa-murgalo-lisa-dimond-lisa-murgalo-runs-ponzi-scheme-now-not-paying-any-investors-lis-634552. 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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