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report scamCountry | United States |
State | Texas |
City | Houston |
Address | 5100 Westheimer Road, Suite 200 |
Phone | 832-942-8096 |
Website | http://www.emergentcapitalres.com/ |
Emergent Capital Resource, Inc. Reviews
I’m sending this report in hopes it gets to the right person he is living in Austin Texas and he’s doing the same thing up here. Just did a deal last month in Lago Vista Texas he works at Verizon wireless at Lakeline Mall and the one off of Lamarr StreetWho’s driving the blue Audi with North Carolina plates His birthday is 5/8/ And There never was a Jermaine.
That’s his middle name He’s from Fairport New York that’s registered me there’s a link you can go to and there’s a video and you can see his picture www.rochesterfirst.com/news/local-news/rochester-man-8000-after-real-estate-deal-goes-sour/638913957.
Gabriel freeman he’s defrauding people and taking their money.
I was first contacted by a Gabriel Freeman via his cousin, Jermaine Freeman who I met on Linkedin, a social media site in December of 2017. He claimed to have what they called "Debt Deals" which were available for purchase through their company Emergent Capital Resources. These debt deals were done by purchasing the Debt in the actual stocks of "OGRMF and ECPO(now ENZC Inc.) Gabriel claimed his company Emergent Capital Resources did all of the Marketing for these stocks and colaborated with the board members. Gabriel and his cohorts guaranteed that these could be purchased for pennies on the dollar.
According to Gabriel Freeman and his cohorts(Brendon Doud, Jeremy Oppenheimer, Jermaine Freeman, Randall Gunakala) we were told via phone, text,emils and Hangouts that these debt deals had a guaranteed minimum value and could be sold on open market for millions of dollars. Gabriel Freeman was the main contact throughout my dealings ,where he corresponded with me daily by text, phone and email. I was asked to invest and purchase a "Position" as they call it, in these debt deals.
After speaking with my wife we agreed to send wire transfers for a total of $4800 to secure my "Position" with these so called Debt deals. Once Gabriel Freeman and his cohorts confirmed receipt of the wire transfer I sent to them,which was done within minutes, they never produced any material showing the legitimacy of the stock debt deal purchase. We never recieved Stock Certificates for neither "OGRMF" or ECPO (Now ENZC Inc.)stocks. I was only sent details about the stock and info showing the breakdown of the investment shares via emails. After repeated requests, No Valid Ownership was ever provided to me from Emergent Capital Resources showing that I actually owned these debt deal investments in OGRMF and ECPO( Now ENZC Inc)Stocks Certificates.
I have all documentations of Bank Transfer Receipts, Emails, Google Hangout Chats and Text messages from Gabriel Freeman and his cohorts Brendon Doud, Jeremy Oppenheimer, Jermaine Freeman, Randall Gunakala to verify these statements. Gabriel Freeman and his cohorts initially said these Debt Deals could be sold on open market within 30 to 60 days of my purchase. He repeatedly stalled, stating that their attorney now needed to get "Clearing" so that the stocks could be sold on open market from the powers that be, which could take months. After doing my research again it seemed like I was being scammed since there was no showing of legal authorization from The FTC or SEC by Gabriel Freeman and Emergent Capital Resources. At this point Gabriel Freeman, Brendon Doud, Jeremy Oppenheimer, Jermaine Freeman and Randall Gunakala began informing me of properties that they in fact could deliver at pennies on the dollar that were held by banks.
I was told, that these properties were able to be purchased cheap ,since the banks had multiple properties that they needed to "get off their books" each month to avoid tax implications. They began emailing and sending addresses and full detailed information regarding the situation and monies needed to secure multiple properties nationwide. We were asked to purchase a total of 11 properties from them totaling $5411 through Wire Transfers to Gabriel Freemans Bank Account. I have written documentations of all. After Gabriel Freeman,Brendon Doud,Randall Gunakala at Emergent Capital Resources verified receipt of payment they said it would take time to retrieve the "Titles" to each property,stating that title search was needed to check for liens against the properties titles. This process has taken two months and counting. During this time Gabriel Freeman , Brendon Doud, Jeremy Oppenheimer, Jermaine Freeman and Randall Gunakala have repeatedly given me written and verbal excuses and delays as to why they can not produce any kind of paperwork to verify that I actually own these properties.I have written documentation of this communication.
Fed up at this point, I physically drove to the locations of each property. I met with the home owners who in fact had no idea that their properties were Fraudulently being advertised for sale by Emergent Capital Resources. It appears after doing my own research on this matter, Gabriel Freeman and Brendon Doud, Jeremy Oppenheimer, Jermaine Freeman and Randall Gunakala are all involved in a Real Estate Fraud scam. I confronted Gabriel Freeman on 19th May 2018 with my findings and he completely denied that Emergent Capital Resources had any wrong doing. I told Gabriel Freeman that I would be notifiying the authorities of these fraudulant activities which are being done by him and (Brendon Doud, Jeremy Oppenheimer, Jermaine Freeman, Randall Gunakala.
I am seeking the refund of all my monies and what was promised. I would also be seeking value of promised debt transactions and total value of each property that was agreed upon purchase from this Emergent Capital Resources. We have done further research on Gabriel Freeman along with Emergent Capital Resources and found a Multiple complaints from people online that support my findings. I have saved all written documentation concerning my dealings with them and have contact with some of their other scam victims who along with me will be willing to disclose any info needed to apprehend these criminals. After repeatedly demanding that Gabriel Freeman deliver what was paid for or refund my monies ,he did one refund of $1500 as of 22nd May 2018. He still owes me $8,700 .He texted me stating the balance would be refunded ,but has not been refunded. They have stopped responding. Gabriel Freeman and his cohorts at Emergent Capital Resources need to be put in jail for these heinous crimes.