| Triton Structured Finance/Triton |
| Triton Structured Finance/Triton Middle East Brian D. McCormick, Triton Structured Finance/Triton Middle East and Brian D. McCormick commits fraud and |
| 21st of May, 2011 by User227504 |
| Brian D. McCormick and Triton Structured Finance/Triton Middle East works in coordination with Joseph Cormier aka Joey Cormier at A Clear Title and Escrow Exchange to collectively lie to potential and current clients, so they can steal money you eventually put in escrow. Trust me, stay away from these two companies and people. They are bad news and you can just kiss your money goodbye, once you put it in escrow with them. They will also lie about their ability to get a large loan deal done for you, in order to get you to put money in escrow, so they can steal it. |
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| These same gentleman appear to have through legit means set up an elaborate scam saying they need cash to close and receive 57 million dollar distribution of funds to fund a mega realestate development in Kentucky. Supposedly this deal is guaranteed by government defense contracts worth hundreds of millions for hotels etc. They have straw men who say they are attorneys ( maybe they are ) telling investors thewire has happenned and they are just waiting for homeland security and wire process to fund their loans. Contact the F.B.I. if your a part of this. |
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It would be nice if User227504 could elaborate more on his/her actual dealings with these gentlemen and how he/she believes they were scammed and if proof of this could be provided?
With so much competition nowadays within the finance industry it is easy for a Broker with sour grapes to anonymously post comments about their competition in the hope of discrediting them via websites such as this.
If in fact your dispute is legitimate, could you please advise how exactly you were scammed and have you started any legal proceedings? This would then help protect future clients from any loss.
If you cannot, then it would be safe to assume that your post is in fact a fraud and that your business has suffered due to the success of these gentlemen and you have had to turn to this dishonesty to try and level the playing field. |
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We are all looking to people like Brian McCormick to provide funding we cannot achieve through regular channels. These deals are complex and have a high risk factor associated with them. We all go into these transactions with our eyes wide opened and shouldn't call foul if things don't turn out the way we had hoped. Let's give these particular gentleman a little more time before we make any judgement.
And for those of you who are trying to scam people, remember that retribution may well come from alternative channels also. |
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| I have been asked to remove the post. Don't know how to do it. If the deal closes by wed / thurs...my apologies. That is the extent of what I can do. Actions speak louder than words. |
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@ The Natural - You are absolutely right, actions certainly speak louder than words.
Could you please inform those following this discussion of the outcome of your deal over the coming week? I'm sure the information you provide will be greatly appreciated, whether it be positive or negative and will be beneficial to all those currently watching this discussion, as well as any potential future clients.
@ User227504 - I am still awaiting your response to my above post with anticipation.
Kind Regards
RD
(Keeping It Real) |
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| Did this deal fund successfully, we have been watching this forum to see the anticipated outcome. Please keep us updated. |
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| Any updates on this situation? |
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@ User 227504
I`m trying not to discredit anyone and am just a neutral observer. I`m observing this discussion with great interest and would appreciate if user 227504 would be more specific as to the transaction size, deposit made, the time of such payments and the current status, particulalrly whether the respective deal closed in the meantime. A response would be truly appreciated. |
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| Brian McCormick seems to have vanished from the face of the earth. His old office is vacated, and all phone numbers/emails/websites are now inactive. |
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| I am curious about the outcome of anyone who has or had dealings with Brian McCormick. I too have been given many promises for funding and enen got to a settlement tabel, only to not have funds arrive. |
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| Sorry for the spelling mistakes |
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It looks Brian McCormick of Triton Structured Finance and Triton Middle East is a smooth talking, pretender. I too know of a group who looks to have been scammed out of quite a lot of money. After many promises and dates stated, he has not delivered.
I just hope for the sake of those that believed in his lies, can get their money back (if it is still there) without the need for FBI intervention and the loss of valuable time whilst being caught up in an investigation.
I like what was stated in a previous post and I too believe the same. "retribution can also come from alternative channels".
PROVE ME WRONG BRIAN!! The challenge is there for you and those cronies that you are associated with!! If the money arrives within the next short period of time I will be the first to retract this statement.
Kind Regards
RD
(Keeping it Real) |
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| My friend got screwed ! But justice is on the way !!! No doubt ! |
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my company lost a substantial amount of money that was clearly stolen by Joey Cormier and Brian McCormick. They then signed a settlement agreement that outlined how they were going to make good on the money they stole from us. They did not live up to the settlement agreement terms. They both went silent again and kept telling us they were working on large deals that would allow them to pay us back. That obviously never happened. We had a stockpile of evidence against both Brian McCormick and Joey Cormier. We just turned over all of our evidence to the FBI and are in the process of filing a federal lawsuit against them. I read in this comment thread that some people are having trouble reaching Brian McCormick (Triton Middle East/Triton Structured Finance) and Joey Cormier (A Clear Title and Escrow Exchange), due to Brian shutting down his office, website and phone system and Joey shutting down his website. For those of you wishing to call or email Brian or Joey regarding your stolen money and their misrepresentations as well as fraud, I might be able to help. Below is their current contact information:
Brian McCormick
[email protected]
[email protected]
cell phone: (410) 703-6601
Joey Cormier
[email protected]
[email protected]
cell phone: (941) 915-8910 |
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hello i am new to this post and i have been contacted by an associate that is working with brian mccormick saying they can issue to my bank a swift mt760 or a ktt . how ever they wanted me to put up a upfront commitment fee as good faith to them but i have told the intermediary that i am working with that i would like to see the cis and passport on the provider or the sender of the ktt because i have been defrauded before and i have learned from my mistake not to pay any fee upfront till after the compliance is checked off with my attorney and my partners in the financial trading side. but after seeing this post about him and his company this gives me a red flag but like one of you said its all talk and there is no proof but after carefully reading down some more i see this is infact fraud by deception. thanks for everyone that have made a post on this about him cause this will definitely save people alot of time and money to deal with a shady businessman like him.
regards:
J.N |
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| and so it begins...http://dockets.justia.com/docket/illinois/ilndce/1:2011cv06418/259978/ |
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| and his crony escrow buddy Joey Cormier... http://dockets.justia.com/docket/illinois/ilndce/1:2011cv06341/259889/ |
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