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  • Profile photo of Marcus12Marcus12
    Member
    @marcus12
    Join Date: 2011
    Post Count: 1

    Dear danpackis1, 
    1. I had a terrible experience with similar company called Centex Resources (based Panama city) having offered working interest (units) of Kent 2 oil drilling project valued at $25,000 a unit. http://www.centexresources.com/ (official website closed 6 months after collecting investors’ funds) http://www.prweb.com/releases/2010/05/prweb4026724.htm http://oil.fuelspace.com/2010/08/11/centex-resources-develops-the-premier-gas-oil-products/
    2. They promised monthly dividends for 10 years indexed on market crude oil prices, starting as early as November 2010.
    3. In July 2010 I bought 2 units valued at $50,000 paid to : Bank Name: Bank of America Address: TX5-669-01-01 815 Highway 146 South La Porte, Texas 77571 USA For Credit to: Deposit Guaranty Insurance Corporation Kent #2 Escrow Account 2542 Cliff Drive Dickinson, Texas 77539 Account Number: 586004760475 Swift Code: BOFA US3N ABA Number 111000025
    4. Until now, I have not received any dividends
    5. I contacted the investment consultant more than 20 times this year, by email and phone and could not reach either him or anybody else in Centex Resources. When speaking to the receptionist, she always says he is in meeting and he would call back. He Never did.
    6. Recently my emails bounced back to me, meaning that the company’s email server has been down for an extended period of time.
    7. Now a similar company called Peak Power Direct http://www.peakpowerdirect.com based in China has exactly the same approach and offer but for coking coal mining.
    8. After speaking to Peak Power Direct project management consultants – who by the way have the same manners and forceful personality as Centex resources’ consultants – they mentioned that the company has world wide operation with more than 800 subcontracting salespeople pulling people into similar schemes! 

    <moderator: delete personal comment> If some one wants their names (although I am sure the names given are fake), then I can provide. In the mean time, I am investigating a serious financial fraud pursuit to get my money back!

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