Arthur D. Kiser
Complaint 128523 Details
- Date Occurred: 11/05/2010
- Reported Damages: $100,000.00
- Username: Quantum Capital International Inc.
- Location: Atlanta, GA and surrounding area,Lawrenceville GA
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
Arthur Denkin Kiser, a/k/a Arthur D. Kiser is a "confidence man", he presents a sure fire moneymaking scheme of trading in Forex ( foreign exchange currency) or lately he has switched to real estate property improvement and reselling distressed properties for huge gains once they have been fixed up ( commonly know as "flipping").
To get started,He seeks the "initial investment" , by asking for access to your checking account to "capitalize" your business, you two are going to go in to. He will quickly deplete your bank & checking account (days!); then he opens charge cards in YOUR name, and credit lines,and immediately ZAPS the card up to the maximum limit.How? Once you have EVER authorized him to wire/ACH (as banks call it) from these accounts, he will go back again and again every day until he has depleted the bank account or "maxed-out" the credit line.
Ultimately, You are stuck with wiped out bank accounts, maxed-out charge cards, and nothing to show from your business venture with Kiser. Ask him to tell you or show you evidence of ONE DEAL that has made money for any sucker investor! Beware!!! He is a master scam artist!
- Hassell SBID #a830fa6413
- Posted 06/21/2014
Comments
- friedfriend SBID #7f152f8a4c
- Posted 07/19/2014
- Here's this guy's mugshot for one of his many arrests- including including forgery and theft by deception: http://www.bustedmugshots.com/georgia/lawrenceville/arthur-denkin-kiser/31107102
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- Marianne SBID #ba864f80f6
- Posted 10/02/2014
- I got a letter from this guy today wanting to buy our house. I knew it was suspicious! Filing report tomorrow.
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Company Statistics
- Complaint Against Arthur D. Kiser
- Complaints Filed: 1
- Reported Damages: $100,000.00
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