Activo Financial is a “company” that has stolen money from poor saps, sadly they won’t get any back but we will make sure nobody else gets ripped off. Currently the Gov of Delaware is investigating the company because for some reason they decided to incorporate themselves in Delaware (they have great business privacy laws for Limited Liability Companies). They run scams loaning out money to people who put down a small deposits but never actually give the loan.
Who is the ring leader or President of Activo? Apparently from the letterhead I’ve seen it’s a shady character named Arthur T Valmond
Some brief details:
ARTHUR T VALMOND
9 SAXON NORWALK, CT 06855 (203) 299-1460
Know information:
Dropped out of community college
Still lives at home with his mom…. he is 35 years old….
We’ve found pictures of him on Google search, we are going to pay a visit to confirm its really him.
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