Excel Finance Group

Victim Location 90037
Total money lost $1,450
Type of a scam Investment

This company does not have an address and looks like they have been scamming people for years now. Jasmine Whitmore is the main person behind the scam or at least that’s the name used. The managers name being used is Jaida Murphy and this is who your supposed to Zelle the money to.Their company has different packages to invest in and depending on which one you choose is how much money you’ll be getting back. That never happens and when you ask for your money back they won’t give it to you even though their website excelfinancegroup.com says 100% money back guaranteed and full reimbursement if not satisfied. If you fall for this scam as I did call your bank and report it,if they get enough reports made the bank of the one getting our money might be able to start an investigation.