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  • Shlomo Steven Eplboim - Michael Poutre, EpandCo Real Estate LLC, EpandCo Holdings LLC and variations thereof Investor Fraud/Investment Scam seeks new investor money to pay old investor interest payments. Ponzi | #1074109

Complaint / review / scam report
Shlomo Steven Eplboim
Michael Poutre, EpandCo Real Estate LLC, EpandCo Holdings LLC and variations thereof Investor Fraud/Investment Scam seeks new investor money to pay old investor interest payments. Ponzi

This party is engaged in selling membership investment credits and claims they are secured by mortgage deeds.Typically he locates unsuspecting physicians and spins an investment scheem which promises attractive returns and guaranteed interest payments. However, said payments abruptly cease after no new investor money is located. A Cat and Mouse game ensues where Mr. Eplboim does not respond to letters and phone calls. If you are a victim of this scheme please contact 206 279 4261 and email a summary of your experience to us. Your information is confidential and reviewed by a fraud investigator for recovery prospects. Thank You
Author: Contact with Author

Offender: Shlomo Steven Eplboim

Country: USA   State: California   City: Tarzana
Address: 5200 Vanalden Avenue

Category: Business & Finance

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