Donna Allison CRF
Complaint 329618 Details
- Date Occurred: 12/29/2014
- Reported Damages: $875,000.00
- Location: Colorado
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Donna Allison CRF basically scammed me into thinking she was going to invest 875,000 dollars into my Food ProductionCompany Leslies Homemade. I foolishly closed my restaurant after signing. LOI's and forming my LLC and. opened a Bank account that was supposedly going to have money transferred from overseas. She even had me provide her with routing numbers for the supposed transfer. I could go on and tell you about the elaborate lies she and her puppets David Clagget and Tal Leverett told me that dragged on for about 2 years. But there is no sense. My point in writing any of this is to help reveal the discusting business person that Donna Allison is so this doesnt happen to anyone else. I was used and misled by her. I believe she does this to people pretending to be an investor to use peoples business profiles to ask for overseas investors to invest through eb5 program. She receives funds and never gives the money to those waiting for it. All the while she spews continuous lies about delays while you loose your mind waiting gor something to happen that never does. Beware of Donna Allison pu and her puppets they are liars and scammers.
- Leslie SBID #78f403fa76
- Posted 09/08/2014
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Company Statistics
- Complaint Against Donna Allison CRF
- Complaints Filed: 1
- Reported Damages: $875,000.00
What is SBID?
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