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My Claim vs. Greenview Investment Partners

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J. B. vs. Greenview Investment Partners
5080 Spectrum Dr Ste 1000E, Addison, Texas, 75001-6444, United States
Amount Involved: $54,000.00
    • Status: In Negotiation
      This claim has posted for public comment and negotiation. It will remain posted until resolved to the claimant's satisfaction. Suggest a resolution to help these parties reach a settlement.
      (seeking public comment)
    • Claimant Seeks: View.
    • Claim #: 4586224
    • Amount Involved: 54,000.00
    • Filed On: Apr 30, 2018
    • Posted On: Jun 01, 2018
    • Complaint(s):
      • "I just feel ripped off."
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Statement of Claim
Claimant says:
"We Invested 50,000.00 in this company for a return of 4000.00 guarantee payment every 4 months from our investment per contract. Haven't received any payment and the company has disappeared. They leased the location they were at for a year the owner said and loaded up and moved with No forwarding phone numbers or address. The associate we dealt with was Roger Abbott phone # 469-387-5019- Email: Date of contract 12-7-2017"
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What Claimant Wants Hide
1. Refund: 50,000.00 May 15, 2018 $54,000.00
Cash total : $54,000.00
  • 5
Do you agree with the claimant’s demands?  (If you are a party to this claim, click here.)
Rafael Turik commented
Rafael Turik (Comment):
"Good evening.

I believe that these frauds are getting bigger and bigger. It is difficult to say that claimants are entitled to money without knowing the business contract in full.

I believe opening a lawsuit in the US and passing on the general information may try to set up a tracking team and go after those involved in the crime. FBI must have mechanisms for this."
 (6 years ago)

Respondent's Counteroffer

There has been no response to this claim from Greenview Investment Partners. This claim will remain posted until resolved
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  • Contributed Solution: by Steven Albright On 08-09-2018
    Greenview Investment Partners is being investigated by the FBI - part of Sessions' war on marijuana? More...
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