Hilliard, Ohio
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Hope Investment Group, LLC posts ads on Craigslist and they promise a return of $10,000 on a $1,000 investment in 14 days.I paid fees for processing, insurance, delivery, and wiring money to no avail.

They direct you to wire the fees to a variety of recipients through Western Union and Money Gram. They concocted penalties and fees to pay with the promise of payment and never came through. I am still going back and forth with them via email and they now want $1700 as a penalty for reporting them to consumer protection agencies. I was naïve and foolish to think they would ever pay me and now am working on a lawsuit.

They did send checks "by mistake", asked me to cash and return the money, only to have them bounce.

The checks totaled $5800.I was really dumb, but I don't want anyone else to experience this.

Reason of review: Fraud.

Monetary Loss: $26000.

Preferred solution: Deliver product or service ordered.

I liked: Premise.

I didn't like: How they lied.

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Anonymous
#1037153

Yeah..they've been at this for years!

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