COR Development Group
Queja 290737 Detalles
- Fecha cuando ocurrió 12/02/2013
- Daños Reportados: $29,150.00
- Ubicacion Falls Church, VA
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
In an "advance fee" scam that started for my company in Illinois in 2010, the state had since brought SEC charges against COR and the principals, Artemio Rivera and Alberto Colon ruling that they were responsibile for 120 counts of securities violations and at least 1 count against my company.
Closed down in Illinois, be advised that COR and the principals cited above are believed be operating a similar operation in Falls Church, VA as COR Development Group Trust.
Here is the URL for the State of Illinios, Secretary of State, Securities Department ORDER OF PROHIBITION AND FINE.
http://www.ilsos.gov/adminactionssearch/adminactionssearch?command=viewPDF&itemId=92%203%20ICM7%20PRODCMZ13%20SE_AA_MgtView59%2026%20A1001001A13K06B41016J1191618%20A13K06B41016J119161%2014%201051
- Anonymous SBID #4d11d2cb57
- Publicado 12/03/2013
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NOTICE: THE MONETARY DAMAGES ARE $20,000.OO (TWENTY THOUSAND) SO I AM PLUGGING $200.00 TO GET IT...
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Rich
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- Queja Contra COR Development Group
- Quejas Presentadas: 2
- Daños Reportados: $29,350.00
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