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report scam| Country | United States |
| State | California |
| City | Rancho Cucamonga |
| Address | 10808 Foothill Blvd, Ste. 160-803 |
| Phone | (877) 360-6559 |
| Website | http://www.tmegroupholdings.com/ |
TME GROUP HOLDINGS Reviews
Ivan Dickman of TME Groupholdings , sent me a legal documents and pof on 2 clients and then asked me what to do next.
In the email is noted he was not a brokerage, etc, and a FINDER. An introduction services and doesnt know anything abut the laws of business, finance laws, SEC laws, or even for his company under Finder Law. Though he was running the gammit of illegal in business law, state law, finance law, securities law, marketing laws, and when i asked him why is company under Holdings, he had his CEO get on phone and told me wasnt a Holding company like in finance and its name is simply is a 'freedom of speech' as of 2015 , and that doesnt cover all the illegal activities. Well 'freedom of speech' to them is their excuse to 'lie, fraud, and operate illegal ' and that is not the law of freedom of speech. They were reported to officials.
I hate to see consumers ripped off. If you have a serious client, no broker chains, no pyramids, no multiple people between you and client... for those who dont know the field, please go to school for it and take courses, learn the laws before ad libbing it. The courts dont take ignorance as an 'exccuse' but as a choice to do HARM.
ITS NOT FOR ENTREPEUNEARALSHIP, DO US ALL A FAVOR AND GET LEGAL AND PROFESSIONALLY EDUCATED, ITS FOR LEGAL. WE DEAL WITH PEOPLE FINANCES, AND LIVLIHOODS,
If i can help a real client , great. We dont do 100% funding, and cleint has 0 funds. We dont just take all emails and contacts. You all go thru security and will be reported, so know the laws.
Ivan Dickson assured me that if I become a member with their company I would have access to a managed capital shares account. Becoming a member cost 10k and opening an account 5k. I was told that professional traders would trade the account with an 87% win rate. Info on the traders was confidential until you pay of course. I decided to invest and he sent me the paperwork. The paperwork had business name of LDi holdings and signed by a Lamont Davenport instead of TME group holdings which is Ivans business. However he assured me that my account would double in 90 days and that it was guaranteed or I would get my money back. I wired the money then Ivan emailed me instructions on wiring the 5k for the managed account. After doing so I google the company name and noticed many reviews about how these accounts have significant growth but when it comes to withdrawing you just don't get a response from the company. I emailed ivan and once again he assured me his clients are able to make withdrawals. It's been 90 days and have requested my withdrawal and the company does not even answer. I demanded my money back 10k for the membership fee and Ivan has advised that I have to take it up with ldi holdings. Asked that I contact Kaisan.
After doing some extensive research on ivan I noticed an emergency cease and desist order from the state of Texas. He and his partner Clifton Kaisan Sneed were ordered to cease this scheme December of last year. I responded to Ivan and demanded an explanation I was not told I would be doing business with Sneed. I let him know that he did not have any bad reviews nor did lamont davenport of Ldi holdings but with Sneed all you have to do is google clifton sneed and you see many people complaining that he rips them off by the thousands. (Including many complaints on this site). Sneed has had a few incounters with the law in regards to securities fraud. Ivan now states that he is not affiliated anymore but I have proof that he is still marketing this scheme now uses the words Synchronized capital shares account instead of managed capital shares account. I must add that I have followed Ivan for a few years and had trust in him otherwise I would not have invested. I do believe that he knew about these bogus accounts and decided to take my money anyways and who knows how may other people. If you have done business with him report it. Do not keep quiet. Report it to the fbi, ftc, and Texas Securities Board. Sneed is who handles these account and he continues even after the order says not to. He resides in Texas. They make you sign a non disclosure agreement which I signed but I don't care. I decided to go ahead and call Sneed but he said he did not know what I was talking about and hung up. Ivan emailed me and requested that I call him again which I did but he will not answer. This man has done business as mcs consultants, the joint venture group and now apparently LDi holdings.