- Report: #1436189
Complaint Review: LINER INVESTMENT GROUP - Miami Florida
Reported By:
Willny -
Pompano Beach, Florida, United States
Submitted:
Updated:
-
Author Not Confirmed
Why?
LINER INVESTMENT GROUP
Miami, Florida, United States
Phone:
7543076582
Web:
N/A
Categories:
Business Rating:
(0)
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LINER INVESTMENT GROUP OUR BIG RED HOUSE LLC Kenny King MENTORSHIP SCAMMER Miami Florida
Back when I first started my real estate career in 2015, I came across Ken King on a website called Freedomsoft. I asked him to mentor me in a niche we call "Wholesaling". We spoke for maybe 8 months and we didn't get any deals. Then he started wholesaling on behalf of some investors in Arizona, One that I personally know who is Called Darryl Bobey. He started asking them for money and also asked me for money because I guess he was broke and needed help. I blame it on me being super naive to this business, I started asking friends for loans for a Return on Investment I guess to pay for closing costs which I didn't really understand (Which is my fault) I was 18 years old and super ambitious to get my first deal. His real name is Eugene Kenedy King. I know this because I western union him money on several ocassions. Years later once I began to see some success in my business, I ended up paying the people that Ken scammed on my behlaf which amounted to $10,000.
Do not trust this guy, He is a scammer & cannot be trusted.
1 Updates & Rebuttals
Ken
Coral Springs,Florida,
United States
A complete erroneous report that is 100% false.
#2REBUTTAL Owner of company
Tue, March 27, 2018
I just received a text with a link to this report that someone (someone who I may came across before and had contact with) created to basically "try" to ruin my mentoring business. First of all my "real" name is not "Eugne Kenedy King". Someone who actually knows me would know that first. Second of all I do not see a name or conatct of this person I allegedly"scammed". If I did something to someone along scamming anyone...there should be a name just in case I want to proceed with a legal defense of this.
The name "Darryl Bobby" is someone that I had contact with before, in regards to a real estate deal. This was over 3 years ago and there were agreements in place regarding that, that Mr Bobby did not follow through with. There was money lost in that from my side that we tried to recoup...and never did. We, from a legal standpoint, left that alone.
No one has ever "gave" me $10,000 for mentoring, nor is this complaint even about my mentoring program. This is more of something that happened years ago that someone else is dealing with, and then interjecting my name in the process. I would like any evidence, receipts, or documentation that is showing a "scam" or any other nefarious actions that is directly connected with me.
Again...this is a erroneous report made by someone who is not provding a name or anything else to verify the validity of this. If this was a past business deal that happen...where a transaction happened and I was a part of that, then I didn't receive anything as a part of that, which I belive that is what this is since the name "Darryl Bobby" is being used in this and I have not had any interaction with him in over 3 years.
