Complaint Review: Wharf Capital Investments LLC - Washington Dist of Columbia
- Wharf Capital Investments LLC 1825 13Th St Nw Washington, Dist of Columbia USA
- Phone: (202) 550-1819
- Web:
- Category: Financial Services
Wharf Capital Investments LLC - Leevan Wharf - (202) 550-1819 - leevanwharf2000@yahoo.com - ljwharf@gmail.com Leevan Wharf is a scam artist Washington DC
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Wharf capital investments LLC aka Leevan Wharf is a complete SCAM. Be warned or Be Screwed!!! This is a one man wrecking crew that will steal your money and make fake promises and when it's time to return the money he'll claim that the wire transfer is not working. Pretends to mail out your payment wit tracking, BUT will REFUSE to provide THE TRACKING NUMBER. He'll set up a meeting in person, but will not show after confirming the night before...now all of a sudden he's out on an emergency trip. How many emergency trips do you have every week? If you've been a victim of this criminal please make sure to report to the authorities so they can continue to build a solid case against and put him behind bars for good.
This report was posted on Ripoff Report on 11/25/2015 07:17 AM and is a permanent record located here: https://www.ripoffreport.com/reports/wharf-capital-investments-llc/washington-dist-of-columbia-20009/wharf-capital-investments-llc-leevan-wharf-202-550-1819-leevanwharf2000yahoocom-1270243. 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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