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Who called from 7865230251

11
Leoben
Sam Levine is the CEO for Corporate Acquisitions Group LLC. a scam valuation company in Colorado, as well as perpetrating fake grant scams.

Sam levine, Barry Adams, Rick Webber, Ty Tymkovich(Corporate Acquisitions Group, LLC), and Marvin "Randy" Hicks(PBS + Alliance Acquisitions) are all part of the same scam system.

They offer clients a “100 percent money back guarantee” that they will find qualified buyers for businesses. When clients tried to claim the refund, they deny the claims.  Sellers are required to pay a designated fee to the scammers for acting as an intermediary with buyers, a designated sum for hiring an independent firm to prepare a valuation of the business that was being sold, and a fee for successfully matching a seller and a buyer.  In order to deny the guaranteed refunds, they provide clients with sham matches. The buyers claim they are qualified but in reality have no interest in purchasing the clients’ businesses.  In order to deny the guaranteed refund, they provide clients with references identifying individuals who were represented as business owners who had sold their businesses through the efforts of the scammers.

http://www.usdoj.gov/usao/ks/press/Sept07/09_20.html

Marvin Randolph Hicks: One count of conspiracy to commit wire fraud, six counts of wire fraud via telephone calls and one count of conspiracy to commit money laundering.
Latest comments
12
steve
Adam Garca and lucas de leon were the names of the people who scammed me for $485 for a grant to start a business, sent the money to L street in D.C. american public grant consultants? hah. they wish. Just what is the "further action" that you can take in this matter anyway? there website has vanished and they dont return calls.
Latest comments
13
hk
Amen to that. This company is a scam, I made a fraud report with western union, and the federal trades comission about this company and josh mtthews. So much for money back gaurentee. How can we all get together and sue these [***] and get our money back?????
Latest comments
14
denise
I too was scammed out of 385 dollars what can you do? denise from Dover, Delaware
Latest comments
15
Well
You can report the fraud to your credit card or bank and have them stop payment.

Or, you can take this as a hard lesson that WHEN SOMEONE CALLS YOU PROMISING YOU A BIG GRANT THAT YOU KNOW YOU DON'T DESERVE IF YOU JUST SEND THEM SOME MONEY IT'S A SCAM.
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