Tom Hanley, Rob Trumpy and Tim Walsh, Clayton Advisory Group
Complaint 92314 Details
- Date Occurred: 07/15/2010
- Reported Damages: $250,000.00
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
Thomas "Tom" Hanley is a con artist, be warned. Tom is mid-60s or older and claims to have invested $10 million + to have developed a way to use life settlement policies to create bonds from which a portion of the proceeds will be awarded to job creating business opportunities. This is a sophisticated scam pretending to be making business loans in conjunction with a bond offering.
Refer to Clayton Advisor Group.
- Concerned_CEO SBID #d086cdd9d5
- Posted 03/22/2014
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Company Statistics
- Complaint Against Tom Hanley, Rob Trumpy and Tim Walsh, Clayton Advisory Group
- Complaints Filed: 1
- Reported Damages: $250,000.00
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