The Interchange Group - TIG - Casey Luczak ripoff, scam, fraud, misrepresentation, unsolicited fax, con artists, Las Vegas Nevada

I was approached yesterday by email to pay a fee up front to help me get funding under a "new" method of funding. Secured borrowing - even if you cannot get funding locally. Operating in Mexico and Las Vegas - webisite is tiffmx.com The International Funding Federation. A check of register.com of owner of the domain shows Casey Luczak as the owner. They claim on the website to have already procured over $308 million in loans for people. And to have provided "funding since 1974" But according to corporate records and register.com - they have been in business for 6 months.


Casey Luczak (TINTCS@EARTHLINK.NET)
+1.7022546191
Fax: +1.7022546191
9430 Del Webb Blvd. #106
Las Vegas, NV 89134
US

My Email

Date: Fri, 17 Nov 2006 15:32:44 -0600 (GMT-06:00)
From: "The International Funding Federation"
To: {deleted by me}
Subject: Structured Financing
November 17, 2006.


To: {deleted by me}

From: C. Grant
Senior Partner

Re: Structured Financing


There now exists a guaranteed method to obtain financing for any worthwhile business venture, be it start-up or early stage.

The days of giving control of a project or business to venture capitalists are over. And, its about time.

The solution is collateral-backed structured financing with a lender of choice.

TIFF offers this fully guaranteed form of debt financing which can be done conclusively in less than 30 days for a small fee.

This form of financing is secured with an item of determinable value, typically bank-related instruments. These are provided by TIFF to the
borrower to secure a specific loan.

This form of structured financing provides a borrower with three very distinct benefits. These are:

1. You give up no equity in your project or company.

2. You use no personal or business assets to secure your loan.

3. You establish an immediate and solid financial relationship with a lender of your choice. You can identify the lender or TIFF can provide one of its banks or asset-based lenders in this regard.

If you feel you have a project that might warrant this type of financing, email your project overview to tintcs@earthlink.net.

We will respond within 24 hours. Let me also refer you to our website at www.tiffmx.com.




International Headquarters
Villas Vallarta L-F2
Zona Hotelera Norte
Puerto Vallarta, Jal. 48333
Mexico
Tel: (52) 322/224-9622
Fax: (52) 322/225-1250
Email: tintcs@earthlink.net
website: www.tiffmx.com


"Your Resource
For Funding
And
More Product Sales"

Since 1974

I was the one who sent the faxes. First of all the FBI raided my work (TIG) and took all the files and computers. Casey is still being investigated but is no where to be found. And for that jerk that said they aren't scammin.. you ARE being scammed. I was unaware the there was a scam going on but I should have put all the things together. The ferrari he owned (you see I said 'owned' as in past tence because the FBI took it) the way he would refer clients to his associate frineds in chicago & new york. The list goes on and on but no worries.. im sure his business is shut down.

Both offices and he doesn't live in Las Vegas anymore. Thanks for your time and sorry for all u 'investors' out there. Also sir.. they never GUARENTEED anything. The agreement said you had 60 days to get funded and after that there was no way to get your money back. Of course it would take numerous days right off the bat and that is 10 days gone. Then 20, 30 ect.. You shouldn't have signed and realized that wiring money to an account where TIG was registerd in Mexico. That is how he got away with it for so long. Thanks for your time. I have alotta info.

The Interchange group has over 30 years in business a clean record with the Better Business Bureau and a strong list of clients and references.

Mr. Robert needs to take inventory of himself and his business practices. If what he says is true, why is TIG still operating. When fraud is investigated and proven, then a business must cease and desist. That certainly is not the case here.

Please check facts with reputable orgnizations such as the BBB, Dunn and Bradstreet etc.

I have done and will continue to do business with TIG as they are one of the few ethical companies in the financial industry.

A Satisfied Customer.

I have information on this individual, if this site lets me send you my email address, I will give you the information you need.

I have information on this individual, if this site lets me send you my email address, I will give you the information you need.