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Report: #1189240

Complaint Review: Tycoon Property Group Matt Nerbonne - Plano Texas

  • Submitted:
  • Updated:
  • Reported By: Concerned — Plano Texas
  • Author Confirmed What's this?
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  • Tycoon Property Group Matt Nerbonne 555 Republic Drive Plano, Texas USA

Tycoon Property Group Matt Nerbonne Tycoon Property Group, Tycoon Properties, Tycoon Energy, Matt Nearbonne, Aspen Energy, Matt Collins, Rainbow Metals Exchange, Federal Bullion Exchange Oil Scam Tycoon Energy Matt Nearbonne Securities Fraud Theft Plano Texas Real Estate Investment Scam Plano Texas

*UPDATE EX-employee responds: Author Report

*Author of original report: Tycoon Realty

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Beware of calls and solicitations form Tycoon Property Group promising returns on real estate investments in the Dallas Market.  The owner of this company, Matt Nerbonne was indicted on 23 counts of wire and mail fraud years ago and plead guilt to these charges...  Google Matt Nerbonne and you will see the charges.  Matt Nerbonne has multiple securities violations from various states and even Canada!  At first glance I researched them on BBB site and everything looked clean, but further review shows otherwise.  How can people like this still do business , felons and securities law violators.  When I asked about the Matt Nearbonne on the interenet convicted of fraud I was told it was a similar name but different guy,  but when we pulled up an article from the Dallas Observer it linked Tycoon Energy to the wire and mail fraud by Nearbonne the owner.  That is when we decided to post this for anyone who will hopefully see it. Buyer Beware, this indivudual has a long history of promising investors blue sky and scamming them form their money.

This report was posted on Ripoff Report on 11/16/2014 09:08 AM and is a permanent record located here: https://www.ripoffreport.com/reports/tycoon-property-group-matt-nerbonne/plano-texas-75074/tycoon-property-group-matt-nerbonne-tycoon-property-group-tycoon-properties-tycoon-ener-1189240. 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:
1Author
1Consumer
0Employee/Owner

#2 UPDATE EX-employee responds

Author Report

AUTHOR: Author Reporter - ()

POSTED: Monday, February 09, 2015

Report on Original Author of Report

Case NumberStyledFiled On 
  (((REDACTED)))  (((REDACTED)))   04/07/2011  
 (((REDACTED)))  (((REDACTED)))   04/18/2011  
  (((REDACTED)))   (((REDACTED))))   01/30/2015  
  (((REDACTED)))  (((REDACTED)))   12/03/2008  
(((REDACTED)))  (((REDACTED)))   01/09/2006  
(((REDACTED)))   (((REDACTED)))   05/22/2007  
 (((REDACTED)))  (((REDACTED)))   10/23/2007
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#1 Author of original report

Tycoon Realty

AUTHOR: T Vinci - ()

POSTED: Saturday, January 10, 2015

Please note, the owner of this company also owns Tycoon Realty.  

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