Hello everybody.. I'm new to this forum, but I need to make you all aware of a Con Artist that has stolen $10K and $5K from 2 clients that I introduced to him last week, before Thanksgiving Day.
He goes by the name of Jeff Olson, and his Company is "Creditech, LLC". He actually e-mailed me the exact same Ad he just posted in this forum in November...Here is his posting:
http://forums.cashlenders.com/cash-a...edit-line.html
Jeff Olson
Creditech LLC.
500 N. Rainbow Boulevard
Suite 300
Las Vegas, Nevada 89107
jeffolson@hushmail.com
I did some research on him yesterday and found way too many Red Flags about his so called "Company" named Creditech LLC.
The address he provides is Fake as well.
I called the Office Manager located at 500 N. Rainbow Boulevard, Las Vegas, NV. 89107 and she confirmed that they have never heard of any Jeff Olson or a Creditech LLC company being one of their Tenants whatsoever!! She guaranteed 100% that nobody in that building ever heard of him or his company.
I also check out his LLC in the Nevada Secretary of State and found this: Entity Details - Secretary of State, Nevada
As you can see, he has several other Companies to cover his ass with.
The Managing Members for his Creditech LLC are 2 other LLC's from Cuba!
He never worked as VP of Commercial Lending of Bank of America, as he claims in his blog in Linkedin: Jeff Olson - LinkedIn
BEWARE OF THIS SCAM ARTIST!! Jeff Olson-Creditech LLC
If you have wired any money to him and you are still waiting for your "Shelf Corporation Package" to arrive via FedEx, I'm sorry to say it but You have LOST your Money!
He was supposed to deliver 2 of this so called packages since Monday... Now we know that he STOLE my Client's Money and went into "Hiding-Mode" just like all cowards do after stealing the money.
I tried to track him down but is just about impossible since he's got all his phones turned off and our e-mails never get a response whatsoever, after he got the money.
If anybody has dealt with him or was thinking of doing so, please DON'T!
I can show proof of the wires that went to his ACE GLOBAL GROUP bank account, not even to his Creditech account.
Here are his Wiring Instructions that he sent to my client that send him the $10K :
INSTRUCTIONS FOR USD WIRE TRANSFERS
BANK COORDINATES:
ACCOUNT HOLDERS: ACE GLOBAL GROUP
BANK NAME: Wells Fargo Bank
BANK LOCATION: 1129 Sierra Vista Drive
Las Vegas, NV 89102
ACCOUNT NAME: ACE GLOBAL GROUP
BANK ACCOUNT NO: 7529582558
ABA ROUTING NO: 121000248
SWIFT CODE: WFBIUS6S
Please contact me if you can assist us in tracking this Con Artist and get him to Jail.
I'd love to talk to anybody that knows where he lives or works and can help us turn him in.
If anybody doubts about my statements about this Scammer, I can gladly show you the Contracts that he sent to my clients plus the Wire Receits.
I can be reached at (619)677-3346 or e-mail me at projectfunding@cox.net
Thank you!!
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