Complaint information
  • Author: Ted Bake
  • Date: 07.1.2012
  • 0
 (Votes #: 0)

Tricon Development - Complaints / Reviews / Scam Reports
Rafi Weiss Tricon, Giluet, Weiss, Burmaster Are A Scam

This is a Complaint / Review about Tricon Development.

Tricon Development and Giluet I & II are SCAMMERS. The SCAM is all about promising new start-up companies with funding up to 5 million with the one condition. In order to get funds from Giluet, companies must sign 10 year rental lease [30.000 sq/ft] for one of Tricon properties or properties yet to be purchased. There is no hedge-fund with 100s of millions waiting to be given away, Giluet Fund does not exist, it does not have offices with employees, or proof of funds. Their press releases found on the web are a bait managed by Tricon. Tricon is made of Rafi Weiss, T. Feld, and J. Canfield and Wayne Burmaster. The goal is to get as many signed 10 year leases as possible, so that Tricon can use these leases with banks to purchase buildings in the USA. After they get you to sign the lease then you will have to wait 90 business days for the approval by Giluet, which never comes of course. If you are a start-up company and already talking to Tricon, do your home work, ask to get a name of their law firm so your lawyer can check on the funding program, get a list of companies that were actually funded by Giluet or Tricon for your due diligence. They are scammers who are now being investigated by the SEC and FBI for a penny stock swindle amongst other allegations including fraud. Check out the e-filings for Federal Lawsuits naming Weiss and Burmaster if you think I am making this up. Check out the bbs for penny stock frauds too. These guys are liars and scammers.

Thank You for reading of this Complaint / Review. For viewing of other complaints, reviews or scam reports about Tricon Development, press here.
Complaint author: Ted Bake

Offender: Tricon Development

Country: USA
State: New York
City: Brooklyn
Address: 1412 Avenue M PMB 2476.

Category: Miscellaneous

Dear visitor, you have entered to site as unregistered user.
We recommend you to Register or Login to website under your name.

Members of Guest cannot leave comments.

USACONSUMERCOMPLAINTS.COM - United States Consumer Complaints, Reviews, Reports, Feedbacks and Claims. Board of Shame. Black list.

Every consumer of goods and services can leave on the site USACONSUMERCOMPLAINTS.COM a complaint, review, report, a claim or negative feedback on the person, firm, company, shop, service or web-based project, whose actions left this consumer dissatisfied.