Regen NC LLC

Actively participating in investor FRAUD, asset misappropriation, SCAM

Reviews: 1

1 RATING
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Total views: 211

Published: 09 August 2020

Posted by: Anonymous

Actively participating in investor FRAUD, asset misappropriation, SCAM. These individuals are assisting the founder of company named ”Regen NC LLC” in investor fraud and asset misappropriation. The company named Regen NC LLC of 11 Davis Chapel Rd Candler, NC is being investigated by federal special agents for securities fraud and investor fraud. At the onset of investor law suits and federal investigations, in an effort to avoid asset seizure, lien enforcement or court ordered judgements, the founder and sole board member of Regen NC, LLC, Corey Call, fraudulently gifted Regen NC company assets to James ”Jim” Burkes of 5 Canyon Cove Rd Candler, NC and Ashley Levi Medford of 9832 Lawlor St Oakland, CA. Corey Call colluded with these two individuals in effort to personally enrich themselves and defraud investors. These two individuals are registered as Organizers to an entity with operations on Regen NC property with Regen NC buildings/assets (per the NCSOS this entity is registered in NC as ”Ashley’s Rad Barn Hemp Co LLC”). However, according to Buncombe County tax records, the land is currently deeded to Regen NC, LLC an active company according to the DE SOS and NC SOS. ”Ashley’s Rad Barn Hemp Co.” is operating with fraudulently and misappropriated Regen NC buildings/assets. All tangible assets on the Regen NC property were purchased solely by Regen NC investor funds and were fraudulently gifted to these individuals in effort to evade judgements/settlements/asset seizure. This particular scheme is designed to use investor funds to purchase assets from one entity, fraudulently transfer assets to a separate entity in order to personally enrich themselves while evading investor and creditor liabilities.

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TOTAL SCAM. BEWARE

This company doesn’t ever provide leads. They take your money and your credit card info and NEVER send leads. They will continue to charge

Place and food is disgusting

The staff is the worst part of this place.  They are dirty, rude and just straight up gross.  White chick with dark hair was literally

Price is too high

All my issues were solved, but they tried charging me more than what I had expected. They said it would be about 125 an hour and that it

Don’t Do It

I can’t believe you all are still in business with the shady dealings you all have going on. Paid for expedited shipping, received the

Scammed

We ordered $375. worth of products and never received nothing,  they kept the money and no response from them. Totally disappointed and

Fraud

I sent $409 for an upper. He said he could only use Zelle. Well that was the same as sending cash. No response to any emails (lots of

A scam

This company does not allow you to register or use the prepaid card from Anthem I have tried numerous times to activate this card on their

Crooked, disbarred, money-grubbing lawyer

Managing Lawyer Izzy Yetnikoff was an outrageous exercise in futility, exertion and cash for me. Legal counsel Izzy Yetnikoff has brought