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Q: The Interchange Group, Casey Luzcek ( Answered 3 out of 5 stars,   1 Comment )
Question  
Subject: The Interchange Group, Casey Luzcek
Category: Business and Money
Asked by: scamed-ga
List Price: $10.00
Posted: 24 Sep 2005 09:52 PDT
Expires: 24 Oct 2005 09:52 PDT
Question ID: 572021
Has anyone been scamed by a Casey Luzcek of TIG.  He runs a broerage
service which charges $25,000 with a promise to get growing companies
financing backed by 100% collateral.  The collateral is provided by a
thrid party and the company pays 50% of the loan for the collateral
Answer  
Subject: Re: The Interchange Group, Casey Luzcek
Answered By: politicalguru-ga on 24 Sep 2005 10:24 PDT
Rated:3 out of 5 stars
 
Dear Scammed, 

There are some reports of scams online regarding this individual/company: 

Rip Off Report
<http://www.badbusinessbureau.com/reports/ripoff156037.htm> 
and also: 
<http://66.249.93.104/search?q=cache:o5VlfBArKgUJ:https://www.ripoffreport.com/view.asp%3Fid%3D118804+%22Casey+Luczak%22&hl=en>

Off Shore Business
<http://www.offshorebusiness.com/message_board_detail.asp?id=16014&page=1> 

Papersource Online
<http://www.papersourceonline.com/discus/messages/1650/8670.html?1088201828> 
and: 
<http://www.papersourceonline.com/discus/messages/1650/17414.html?1100091550> 

Due Diligence
<http://pub122.ezboard.com/fduediligenceboardfrm16.showMessage?topicID=75.topic> 

MOnday - Off and Ends
<http://www.leasingnews.org/archives/July%202003/7-14-03.htm#monday> 

However, as it says on the last page, TIG is listed on the BBB site in
Nevada, and has a "satisfactory record" there. It is not a member of
BBB, though.

Vegas BBB 
<http://www.vegasbbb.org/commonreport.html?compid=56738> 

I hope this answers your question. Please contact me if you need any
clarification on this answer before you rate it.
scamed-ga rated this answer:3 out of 5 stars

Comments  
Subject: Re: The Interchange Group, Casey Luzcek
From: rjcool-ga on 27 Jul 2006 23:34 PDT
 
In answer to your question yes.  TIG and Luczack is unfortunately one
big scam.  After 3 years and 250k later they never funded our venture,
nor refunded our money.  RUN!  For future advice, any legitimate fund
raiser who is successful will not take money upfront....If they are
real they can assess a venture before starting and will incurr their
own expenses to get it funded and recuperate when the deal is closed.

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