Recent content by three z

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    Ponzi Scheme CRE Capital Corporation (crecapcorp.com)

    I just heard the SEC has frozen this companies assets as it invstigates. Will keep you posted as I learn more.
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    Ponzi Scheme CRE Capital Corporation (crecapcorp.com)

    The 30 investment contracts are renewable and noncompounded. Interest must be taken monthly or enough interest has to be paid to open another contract.
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    Ponzi Scheme CRE Capital Corporation (crecapcorp.com)

    I have personally visited their operation and although it is a nice office in a nice building, I have not been able to get any documentation verifying they are doing anything they say they are doing nor have I been able to obtain any trading statements or seen any reserve account statements they...
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