What is the name of your state? Tennessee
I do not mind posting this as I need help, I have no money I have lost over $40,000.00 worth of personal property so far, due to the person who purchased half of my company. I was fraudulently led to believe a personal placement bond could be immediately cashed, as well as other promises not fufilled. I stand to lose my house and immenetly the utilities will be shut off.
Dear Sir or Madam: Recently a transaction was agreed upon between ***Investment Corporation, and *** Investment Corporation and it’s entities, concerning a fifty-percent (50%) purchase of Century Decca Records located in Metro-Nashville, Tennessee. As of January 29th, 2005 there has been one transfer totaling fifty-dollars ($ 50.00) via Western Union from *********According to records, conversations, recorded conversations, and e-mails, contracts, and or agreements, from Mr. *****., a total amount of fifteen thousand dollars ($ 15,000.000 was to be paid on or by September 25th, 2004.
A bond was issued for the down payment with a promise that the bond would be immediately cashable. Also included in the transaction a total amount of one- hundred sixty four thousand, eight hundred dollars ($ 164,800.00) was to be paid to the mortgage company holding a deed to property located in Antioch, (Metro-Nashville) Tennessee. Also a bond in the amount of fifty thousand dollars ($ 50,000.00) was to be converted to a cash payment to *******a recording artist, for advance payment of a recording contract agreement. An amount in the total of fifty thousand dollars ($ 50,000.00) was to be paid to Lineberry and Associates for an initial hold for property located on 16th, Avenue for a building to be purchased before December 1st, 2004 to be purchased for a total price of three million, five hundred thousand ($ 3,500,000.00). Also Mr. ***** agreed to incorporate Century Decca Records, a link on the ********website stated funding had been done for Century Decca Records, according to Mr. ****** stated that one hundred twenty five million dollars was arranged for investment, according to records found per Mr. ******e-mailing Century Decca Records Vice president, at that time officer of ***Investment, Mr. ***** with certain documents stating that one hundred million dollars had been presented to Meredith Corporation, located in New York, for investment. As to date there has been no attempt to follow through with the agreed upon terms, all money allegedly acquired has not yet been made available to Century Decca Records or it’s associates, or employees.
Mr. ***** has also used President of Century Decca Records, president Gregory B. “KC” Grimmett’s name in e-mail correspondence to potential investors fraudulently, in an attempt to, and or for obtaining monies from investors.
Mr. ****** also made available, an account with the Worth National bank to pay utilities, these accounts when billed, three times, came back as closed, therefore causing “Returned” check charges to be assessed to Mr. Gregory Grimmett president of Century Decca Records.
Due to the actions of Mr. ***** Century Decca Records president, Gregory B. Grimmett has been hospitalized for medical problems brought on, and or, brought on by the stress from this transaction
I do not mind posting this as I need help, I have no money I have lost over $40,000.00 worth of personal property so far, due to the person who purchased half of my company. I was fraudulently led to believe a personal placement bond could be immediately cashed, as well as other promises not fufilled. I stand to lose my house and immenetly the utilities will be shut off.
Dear Sir or Madam: Recently a transaction was agreed upon between ***Investment Corporation, and *** Investment Corporation and it’s entities, concerning a fifty-percent (50%) purchase of Century Decca Records located in Metro-Nashville, Tennessee. As of January 29th, 2005 there has been one transfer totaling fifty-dollars ($ 50.00) via Western Union from *********According to records, conversations, recorded conversations, and e-mails, contracts, and or agreements, from Mr. *****., a total amount of fifteen thousand dollars ($ 15,000.000 was to be paid on or by September 25th, 2004.
A bond was issued for the down payment with a promise that the bond would be immediately cashable. Also included in the transaction a total amount of one- hundred sixty four thousand, eight hundred dollars ($ 164,800.00) was to be paid to the mortgage company holding a deed to property located in Antioch, (Metro-Nashville) Tennessee. Also a bond in the amount of fifty thousand dollars ($ 50,000.00) was to be converted to a cash payment to *******a recording artist, for advance payment of a recording contract agreement. An amount in the total of fifty thousand dollars ($ 50,000.00) was to be paid to Lineberry and Associates for an initial hold for property located on 16th, Avenue for a building to be purchased before December 1st, 2004 to be purchased for a total price of three million, five hundred thousand ($ 3,500,000.00). Also Mr. ***** agreed to incorporate Century Decca Records, a link on the ********website stated funding had been done for Century Decca Records, according to Mr. ****** stated that one hundred twenty five million dollars was arranged for investment, according to records found per Mr. ******e-mailing Century Decca Records Vice president, at that time officer of ***Investment, Mr. ***** with certain documents stating that one hundred million dollars had been presented to Meredith Corporation, located in New York, for investment. As to date there has been no attempt to follow through with the agreed upon terms, all money allegedly acquired has not yet been made available to Century Decca Records or it’s associates, or employees.
Mr. ***** has also used President of Century Decca Records, president Gregory B. “KC” Grimmett’s name in e-mail correspondence to potential investors fraudulently, in an attempt to, and or for obtaining monies from investors.
Mr. ****** also made available, an account with the Worth National bank to pay utilities, these accounts when billed, three times, came back as closed, therefore causing “Returned” check charges to be assessed to Mr. Gregory Grimmett president of Century Decca Records.
Due to the actions of Mr. ***** Century Decca Records president, Gregory B. Grimmett has been hospitalized for medical problems brought on, and or, brought on by the stress from this transaction