Consumer reviews and reports on scam companies, bad products and services
Money Finders Association
Money Finders Association Inc Joe Hogue Theft by swindle Evergreen Park, Illinois
23rd of Mar, 2011 by User160169
Back in 2009 I called Moneyfinders for help in financing a club by the lake. His name is Joe Hogue. I paid him $10,000.00 to get it done. It did not get done. I then asked him to get financing in Maui, but he wanted another $10,000.00. I told him I needed a signed document if this should fail, He did, and his motto was, no money until I get the financing. He then jacked me around saying that he has the funding, but I had to borrow a million dollars. Of that million dollars, I had to pay $180,000.00 for a fee, another fee of $50,000.00, and another fee of $25,000.00. All I needed was $300,000.00
He then told me had another deal and needed $7,500.00 for underwriting and the deal was done. I asked again about the guarantees, and he said "I signed it, that is my word" Never heard a word from him again.
He swindled all the money I had, and I did not have any money for a lawyer. I will pursue this guy as long as I live. Now he is called "Mr. Big Guy" I would rather deal with Bernie Madoff.
The "Big Guy" should be in jail!

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1287 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1512 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1516 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1517 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in