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/
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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.
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