Angelo R. Moe; Hard Money Made Easy
Complaint 208986 Details

I have been a victim of extortion by a person that is living
in Atlanta, Georgia; one who is a felon, one who has a criminal past history. Two of his
past previous charges happens to be extortion and blackmail in which you will find on the
cut/paste copy of his criminal history that I have included in this letter. Please be advised
that I DID NOT know of his past criminal background until AFTER I had already sent
him my $900 due to him running and operating what I call a scheming-type business. He
charges a $1295 fee, but will allow you to send what you can, and he will tell you that
he'll add the difference. This is how I ended up sending my $900 in money order form to
him. He also lets you know that he doesn't accept personal checks, but does accept
payment in other forms by way of money order, Western Union, MoneyGram or by way
of transferring it into his checking account, in which he had supplied his checking
account info, the routing and account number, via email. I had contacted him over and
over on numerous occasions to refund my money, in which I have also included in this
letter an email dated in May, 2012, that states that he will issue a refund if "said deal"
doesn't closes. The type of business that I was seeking to take on ownership of and get
funded was a Texaco Convenient Store with a Little Caesars pizza franchise attached to
it. However, this business has been taken off the market by the current owner due to him
deciding not to sell it, but to lease it instead. I had told him, the suspect, of this change,
and he has since not responded as usual. I have included every thing his uses to pursue his
potential clients. He has also admitted to "closing deals" all throughout the U.S., in which he named a few states in particular, Texas and Alabama being just a couple. So there is
no telling how many people he has swindle out of money by now.
The type of business he claims to have is in Atlanta. It is a hard money loan business, and
the name of his business is "Hard Money Made Easy." The address he is using is 2385
Wall Street, Suite 211, Conyers, GA 30013; Office Number is (678)964-2216; Fax
Number is (678)765-3180; his most recent cell phone number is (404)857-8016, and his email addressthathe ..sometimes .. [email protected]. That physical
address is an office building, just to remind you and is also one of the sources where he
receives his payments, if the potential client is sending payment via United States Postal
Service in money order form. This is how I had made the mistake of sending mine, using
next-day-air mail not to mentioned. He once had a website up, but has since taken it
, down. The name of his website was www.hardmoneymadeasy.com(do not add the "e" on
"made," type it into the browser just as you see it). The twist is, there is a legitimate
website with that almost identical address and I have since contacted those persons and
have notified them of his website. Their legitimate website is
www.hardmoneymadeeasy.com(the "e" is added on the word "made"). ***PLEASE
NOTE AND BE AWARE*** the legitimate website IS NOT his. He has since removed his.

I really and truly would like for this person to be caught because I know he has stolen so
many 1000s of dollars from other people, per his admission to "closing deals" all across
the United States.