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  • Report:  #883462

Complaint Review: Craig Scott Capital

Craig Scott Capital Milano, Bayder Tried to scam my brokerage account! BEWARE Uniondale, New York

  • Reported By:
    Angry Investor — Weldon Iowa United States of America
  • Submitted:
    Wed, May 16, 2012
  • Updated:
    Wed, May 16, 2012
  • Craig Scott Capital
    Uniondale, NY
    Uniondale, New York
    United States of America
  • Phone:
  • Category:

I felt compelled to post here today, because my investment guy had made me aware of these two brokers, and recommended to file a complaint with regulation.

These guys call as if they know me, had way to much information on my investments, then sent me an "asset transfer form" to swindle my brokerage account.   They said they just "needed the form on file"   thats a pile of balogne.  

I have also looked into filing a complaint with the SEC against the company, even though I dont believe the company is up to no good, just a few dishonest brokers that work there.

My suggestion do whatever you can to record their convo, get information in writing, let your current broker know if Craig scott had contacted you and they will be able to guide you in the rigght direction.
 

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