Micheal Carter was refered to me by Richard Jodhan of GA as I was looking for financing for commercial real estate as he represented himself as Licensed Finantial Advisor at Connected investors website. I contacted him in November 2015 to get financing. In December 2015 he called me and told me that he found a trader who is very good intrading and who can increase the account quickly so I can get financing. According to him he knew this person personally and his track record He sent me the contract of Diversified Marketing and Management Company of which he is the CEO that for his services he will charge me 50 % of the profit. I have to put $ 50,000 in Option trading account where his trader will trade options for me and will stop trading if my account will loose 20% of $ 50000. The trader’s name is Geoge Plumer Jr Williams. | In December 2nd week I opened a account and deposited $ 50,000. In the first trade he made profit of about $ 15000+ and I paid him$7900.50 in January 15th 2016. The second trade which he invested my $ 50,000 he started loosing money. I called Micheal and several times to George Williams that he should get out of trade as he is loosing more than 20% but his answer was that he knows what he is doing and did not close the trade. He closed the trade when only about $ 1000 + was left in the account. | On Febuary 10 th 2016 George Williams faxed me the letter that he will deposit $ 50000 in my account within 30 working days but never did it. I called him few times and he told me againg I will deposit in few days but did not deposit any money. Now he does njot pick up my phone and does not return my calls. I called Micheal Carter few times and he keep on telling me that he is in touch of George and will get my money back. I did not recieve any money. | I contacted FINRA in CA and found out that he is not licensed as financial advisor since 2011 and had action taken against him in past. George gave me Driver’s license which have address as P O Box. I do not think that you can have P O Box address on Driver’s license. These both people are scammer they will steal your money Be aware of them do not trust what they say, as they are cone artists who will rip you off. | I am interested in getting my money and need some help.
Diversified Marketing and Management, LLC