This scam is almost verbatim a replica of another reported scam on Cordell & Associates operating from the same address. For all I know, these are the same people. The FL Bar confirms that they’ve never heard of them. They are not on LinkedIn, and I suspect that these are not their real names. On July 22, 2014, I received a call from Gordon Downey, a supposed Attorney with Kirkland & Associates out of Florida. He claims his firm is representing investors who lost money on an investment and that they were able to recover 11.2 million dollars in the out-of-court settlement as a result of a Class Action Lawsuit. This is enough money to pay back investors 70% of their money, but that the firm would be keeping 20% of that as their retainer, so I would end up with 50% of my initial investment. Mr. Mills further stated that the “mandate” ends in August (meaning other law firms would then be able to file lawsuits against this failed company); so he was going to e-mail me all the information and forms I would have to read and sign, and he also stated I would have to sign a Release BEFORE my money would be distributed to me. He also stated I would have to send approximately $4200. of the 20 percent retainer to his firm UPFRONT and that I could mail the payment along with the signed documents. I have the documents that they wanted me to sign. I told Mr. Downey that I would arrange a conference call with my attorney to confirm, but that hasn’t happened. This guy is very smooth & polite. Warning bells were going off the entire time we had this conversation, as I’d lost my investment over 7 years ago, and not once did I ever receive anything in the mail regarding a Class Action Lawsuit against the failed company. Then, out of the blue, I get this phone call and he knew my name, how much I had invested, etc. I have spoken to him several times, but I have not been able to confirm anything that he claims to represent. .
After getting scammed out of $329.00 from guns-warehouse.com, a simple search of some of the verbiage in the website popped up 4 other
John Sutton is loser trash, complete scum of the earth low life idiot turd monger asshole bastard Wife Beater Threw hot water on a poor woman Bloomsburg PA
WARNING JOHN SUTTON IS A DOMESTIC VIOLENCE PURPITRATOR HE BEAT A WOMAN THEN TREW HOT WATER ON HER. HE WAS CHARGE WITH FELONY ASSAULT.
Dirty Cop Raymond Ketchmark falsified police reports. Ketchmark routinely receives grafts to make creative reports with false narrative to
They will double or triple charge you by failing transactions and then charging your account. They have no proper online or official
My family has been being harassed by a middle aged man named who goes by the name John but I have been advised by the authorities that his
We drove over a hour and bought a SUV she and the man from the service center cleared the codes found the real koh guy who we bought
BIG SCAM. DO NOT BUY. ORDERED TURQUOISE INDIAN NAVAJO RING AND GOT A RING MADE OF TIN. Previous Review Next Review
My husband and I our purchased in the fall of 2019. They enticed us saying that we could get a free vacation to Hawaii and free airfare
This complaint and/or review was posted on Defaulters.com on 14:46 pm, May 09, 2018 (CST) and is a permanent record located at: https://www.defaulters.com/scam/kirkland-associates-review/.
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