Any Leads On CJ's Whereabouts?

Hi Everyone,

Time to get some fresh leads about CJ & Peggy's whereabouts.  Please post any rumors, news or sightings here so we can start another round of pressure on this sick scam artist.

It's official that any Google search of CJ or Carey Lemoine results in a significant number of articles that had been reported by victims of CJ's scams.  Let's keep the pressure on!

The Legacy Alliance Business and Finance Blog has posted info on CJ:
http://legacyalliancebusinessandfinanceblog.wordpress.com/scam-report-blog/

Latest News October 24th 2011

Hello All,

Over the last couple months we have had a lot of inquiries from victims of CJ Carey Lemoine's scams.  We are in the process of putting out a group email with the contact information of a private investigator and newspaper reporter who is interested in doing an expose on the scam artist's work.   The PI has been hired by a corporation victimized by CJ, to put together a substantial package of complaints to further assist the  RCMP's master investigation.

The number of people coming forward is very powerful and combined with speed of online communications, we are quickly creating a powerful force to take this criminal down.

If you have additional information keep posting it in the comments sections of these blogs.  We need photos of CJ and his wife submitted to cjlemoinescamartist@gmail.com.  We want links and information regarding his current whereabouts and any new scam ventures.  Does he have any new accomplices?

Here is a photo of CJ posted by Celestial Goth:

There are some newly surfaced complaints and history about Carey Lemoine at on the The Scam Report web site.

Keep the information coming!

CJ Stole $20,000 from My Mother & Her Wedding Ring!

From The Scam Report 

carey lemoine peggie nastasi carey lemoine took advantage of my mother by taking $20,000.00 from her london, Ontario

2nd of May, 2011 by User103865

I am writing this report under duress i've waited a long time to write this report. I thought i was a friend of carey lemoine .I knew him for quite awhile .I met him when he was working for addison cadillac and then he worked for honda he was the business manager there. My father and i got to be friends with carey and everything was fine. I was also in business at the time i owned a mattress store in brantford ontario. During this period my mother had parkinsons and one day my father went to the hospital with a minor irritation on a leg but as he was being discharges something happened and he was in a coma unfortunately i had to pull the plug after a month. prior to this my father without my knowledge went to see carey and told him he didn't have much time left and asked him to look after his family. After my father's passing i decided to close my store as i had to look after my mother.Then it started. Carey said he was starting a car loan company and he said he could provide my mother with an income for three years of $1150 per month if she would invest $20,000. which we discussed and said that if my father could trust him with his most important possession (his family) we could trust him as well and she gave him the money . He paid her for a year and a half and during that year and a half his business ran into difficulties i was also doing collections for him at that time he started asking to borrow money from me and he paid it back the following week thatwent on for a little while.and i didnt think much about it he told me to buy a car and his company would pay for it .Everything seemed ok but things got worse . he started borrowing large sums of money and didn't pay me my salary so i started using my credit cards.My mother was terribly sick and i had to provide the best i could for her. Carey borrowed from me in excess of $150,000.00 > By then i was wiped out.I had cashed in all my insurance policys so i could stay afloat but he borrowed from that to all the time promising he would pay me back. I was so deep in debt that i couldn't say no for fear that he would stop seeing me . So i was destitute. I was completely broke not one dollar .My mother passed away a week before i lost my house. if she would have lived one more week we both would have been on the street and carey had not given me dollar one .My cars were repoed my house taken away and i had no where to go .I also forgot to add that i didnt even have enough money to buy a gravestone for my mother. But he didnt care A few other things developed but i will skip over them lets just say some weeks i didnt have food to eat. Anyway i moved into a house after because carey had arranged a deal with a internet company for me to do their collections but the deal fell through and i was going to be evicted from that house as i did not have the rent .My back was to the wall so i took 250 pills,Iwanted to end my life .he had pushed me that far.Everything he told me was a lie .he took advantage of me a few more times. One in particular stands out i purchased an ice cream parlor without any cash carey had arranged a deal where i would pay a monthy fee till it was paid out. What he did was buy 2 ice cream trucks and charge the icecream to my account.I was later charged with fraud and had to appear in court .The prosocution dropped the case after they found out I didnt have a penny to my name .but i ended up in a mental institution and diagnosed with clinical depression. to cut this short i am now living in a resthome for the elderly and i am only 50 years old .I cannot declare bankruptcy as i cannot pay the trustee his fee. So my interest continues to grow. I tried many things to try to recover but unfortunately it takes money to make money. So here i remain at a rest home.I really wanted to have a family but that isnt going to happen.HE RUINED MY ENTIRE LIFE. One more thing he even took my mothers wedding ring. I admit i was very stupid but i did not thing he would do something like this to me I was someone who treated him better than a brother. If any one out there sees him let him know what a lowlife piece of scum he is to take advantage of a sick woman and a loyal friend. He probably gave the ring to his wife.His third wife .I hope she enjoys wearing the stolen ring of a dead person.Thats how much he cares for his wife she should be very proud of him not everyone can be trash like he is .I feel bad for the people whom he took advantage of .They didnt know him the way i did. one more thing when i was evicted from my home i arranged for a mover that i knew and he agreed to wait for payment but then changed his mind .I went to court and the judge told me i had 2 weeks to come up with 2500 dollars or he gets everything well i told carey ,he did nothing so i couldnt come up with the cash so my mover took everything i own family pictures and a housefull of brand new furniture which my mother had picked out when i bought the house new i thought it would give her pleasure to fix up the house the way she wanted.All i had was the clothes on my back and carey didnt give a damn. If anyone out there ever walks into an office and carey lemoine is there if you even sit down with him you should go out and buy a gun a shoot yourself because if you deal with him you will either end up like me taking my own life or ending up on the street. Well shoot him then shoot yourself. I know this sounds very harsh but i have no recourse except my words and feelings. So i will remain in a rest home.

Latest News April 28th!

The RCMP is now involved in the investigation.  Carey CJ Lemoine's fraud now spans 3 Canadian Provinces and over 25 entities, with more than $250,000 in fraudulent monies scammed.  All parties are coming together to build the case.  If you have knowledge of CJ's whereabouts or have been scammed in the past, contact Patricia with the RCMP to the right.

Beware CJ LeMoine of VQ Capital in London, Ontario Canada is a scam artist

This is a special message for anyone doing business with CJ LeMoine of VQ Capital or Optimum Business Strategies to beware. You are dealing with a professional scam artist who has operated over a period of many years. Complaints against Carey Lemoine and his wife Peggy Nastasi have been logged on the web site RipOffReport.com since 2009. There have been no complaints in 2010, but it looks like a new round is going to hit in 2011. You can read all the complaints in the links to the right.

CJ LeMoine trolls the Investment Exchange, Go Big Network along with many other sites and engages in countless unethical scams that steal money from entrepreneurs. He has most likely stolen hundreds of thousand of dollars during his time as a scam artist and is well known to the London Ontario Police Department.

Do not send CJ LeMoine any money ever. It is as good as gone.

CJ LeMoine and Peggy Nastasi have been involved in the following businesses over the years: Business Strategies, Optimum Business Strategies Inc and more recently VQ Capital, also known as Venture Quest Capital.

CJ LeMoine issues fake press releases as his various businesses self destruct from his scams. Most recently Venture Quest Capital supposedly bought CJ's former company Optimized Business Solutions.

VQ Capital and Optimized Business Solutions share the same address at 553 Southdale Rd East Suite 103, London, ON N6E 1A2, Canada. There is a distinct lack of expensive cars in the parking lot that would normally indicate people who broker large financial transactions, making extremely large commissions, actually exist here. Do not do business with CJ LeMoine in London Ontario Canada.

(NEW!) April 19, 2011 - LeMoine is a criminal that has been operating in the London Ontario area since 2007

Complaint review: CJ LeMoine Reported 

By: LeMoine Victim ( Ontario Canada)

CJ LeMoine Carey LeMoine, VQ Capital, Optimum Business Strategies, Peggy Nastasi, Venture Quest Capital Advance Loan Fraud London, Ontario

Report: #719622

Submitted: Tuesday, April 19, 2011

Posted: Tuesday, April 19, 2011

CJ LeMoine

553 Southdale Rd. East, Suite 102

London Ontario

United States of America

Phone: 519-281-4455

Web Address: www.vqcapital.ca/

Category: Investment Brokers

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CJ or Carey LeMoine is a criminal that has been operating in the London Ontario area since 2007.  When I searched for him we only knew him as CJ and of course nothing comes up.  Bogus Press Releases litter the internet saying he has merged with Advantage Capital and BFT Ltd and Optimum Business Strategies.  He makes you do weeks of paper work to make it seem real, asks for 5k for a business plan then says you've been approved for your millions, he will look you in the eye and lie to your face then ask you for tens of thousands of dollars for "3rd Party Due Diligence" the final step before you can access your millions.  Then he gives excuses as to delay then he simply vanished.  When I found out from the Police his real name is Carey, and that he and his wife Peggy Nastasi are a scam team I searched the internet and found numerous victims since 2007.   He recently took 7 people that I know of for lots of money.  I don't know how he can look at his children.  

CJ LeMoine put us into bankruptcy

Complaint review: Carey Lemoine, Business Strategies, 2175532 Ont. Inc, Avitar Leasing, London, ON

Reported By: D (London Ontario Canada)

Carey Lemoine, Business Strategies, 2175532 Ont. Inc, Avitar Leasing, London, ON Be glad if you didn't get financing through them and only lost a few thousand dollars. Their "professional and financing advice" ended up putting us into bankruptcy. We've lost everything. London, Ontario

Carey Lemoine

Business Strategies, 2175532 Ont. Inc, Avitar Leasing London, ON

London Ontario

www.bizstrategies.ca

Report: #488150

Submitted: Tuesday, September 01, 2009

Last posting: Tuesday, September 01, 2009

Category: Financial Services

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After reading the several reports on this website we thought we'd add our own.  We agree with everything written by the others.  The unprofessionalism, the lack of communication, the false stories we were told.  At one point we were even told they were "putting a trace on a wire transfer" only to find out a few days later that no transfer had ever taken place. 

I won't go into detail since it's so long, but suffice it to say that because of this company, and Carey Lemoine in particular, we not only lost our $5,000 for the business plan and the financing, but we've also lost the business that we purchased, most of our furniture, personal belongings and our home.  We've been left with nothing because of errors made by this company.  They made a gross overstatement of our income to secure us a loan that could never be supported by the actual income of the business. 

To see them in the London Free Press (Aug. 11/2009 by Christopher Clark) just made us sick.  I'm glad that they've had "a great summer".  Our family has had a horrific one sorting through our personal belongings deciding which item to keep and what to sell.  Packing.  Moving. Trustee meetings.

To those who have complained about losing their deposits and not getting any financing.  Please consider yourselves lucky.  Bankruptcy is not something that we ever expected to have to experience, but thanks to Carey Lemoine and Business Strategies, that's exactly where we are now.