Double Platinum Investments Reports & Reviews

Double Platinum Investments Reports & Reviews (4)

I had exactly the same experience as Victim 80466. Sadly I invested a few times when she wanted more money.

Useful

Type of a scam: Advance Fee Loan

Masked as a ‘pay it forward’ grant program, for a $7500 fee you are promised $7+ Million dollars for your start up and/or small business - the CEO Lori M. Quinones of Double Platinum Investments, Dublin, CA preys on small business owners & start ups who would otherwise not necessarily qualify for such significant funding elsewhere - many of these small businesses are merely concepts - after completing business plans and financials, funding is promised within 60/90/120 days with constant delays after you wire the $7500 legal fee directly to her Chase Account and you receive an invoice stating your $7500 is fully refundable - to date no one has received a refund now going on 8 Months - communication becomes belligerent & intimating - psychological manipulation tactics implemented wearing down the project owner and increasing the co dependency of the relationship: you’re waiting for funding while Lori arbitrarily is biding time never delivering the Master Documents and never contacting the project owner as discussed live on the initial phone calls - 10 groups are now reporting her to the Colorado Attorney General who is launching an investigation across all applicable oversite criminal and regulatory agencies in US - she methodically strings every project owner along as they wait for funding now going on one year and their business slowly either falls apart due to no funding and debt accumulates due to the constant promise that funding is coming ‘next month’...

Useful

+17

I was a victim too. Exactly how you explained it. Well done. I live outside the USA. What’s happening to her. Is the law going to catch up with her. Dave

Useful

Initial means of contact: Not applicable

If you need help, I can help you find her. I see her almost on a daily basis. There is a statue of limitation (time limit) to fraud she have committed to be legally be able to be prosecuted. I'd recommend that you take action ASAP. Contact a lawyer and then reach out to me on this page, I can help you find her to serve her court summons free of charge.

Useful

Double Platinum Investments Contacts

Address:

Lori Quinones 4101 Dublin Blvd, STE F #143 Dublin, CA 94568, IR

Phone:

+1 (415) 810-2616

E-mails:

If you know any contact information for Double Platinum Investments, help other victims by adding it!

New reports

US TRAVEL PASSPORTS

US TRAVEL PASSPORTS NOT OFFICIAL have my info at risk for identity theft Nov 12, 2026

Naturale

I ordered a hair regrowth serum from Naturale. The bottles did not disperse any of the liquids inside via the tiny needles attached to the bottles. I... Nov 12, 2026

(704) 680-6897

"Be intended for —————-. I am calling on behalf of document delivery services. We have been retained to schedule and deliver documents to you... Nov 12, 2026

Walmart Optical Imposter

Called saying they were Walmart optical business account and tried to collect a bill I owed. Nov 12, 2026

[email protected]

The person using the phone number is impersonating an attorney from IMS Immigration Solution. This is not the first time this person has been... Nov 12, 2026

Double Platinum Investments