Consumer reviews and reports on scam companies, bad products and services
Optimum Business Strategy Venture Quest Capital
fraud
28th of Jun, 2011 by nopain
CJ or Carey LeMoine is a fraud I only knew him as CJ and until recently he was clear of any other repost now everyone is reporting him. He makes you do weeks of paper work to make it seem real, asks for 5k for a business plan then says you've been approved for your millions, he ask you for tens of thousands of dollars for "3rd Party Due Diligence" the final step before you can access your millions. Then he gives excuses as to delay then he simply vanished. When I found out from the Police his real name is Carey, and that he and his wife Peggy Nastasi are a scam team I searched the internet today and found numerous victims. He recently frauded 75 people for lots of money.
Comments
4080 days ago by Shellylena
I too have been scammed by Carey and now am involved in a 100, 000 law suit because of his actions.

Would any body be willing to come forward and swear an affidavit as to what he did to you. It goes to character?

[email protected]

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