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  • Report:  #1079919

Complaint Review: Frank Ballista & Bilac Informatica

Frank Ballista & Bilac Informatica bilacinformatica@yahoo.comfrankballista@gmail.com Frank Ballista works with www.boiler-rooms.org who steal money from investors Internet

  • Reported By:
    I WILL GET YOU — Alabama
  • Submitted:
    Wed, August 28, 2013
  • Updated:
    Wed, August 28, 2013

 

Frank Ballista frank.ballista@gmail.com and Paul Gartner work with scam companies on the internet facilitating boiler room type fraud. if you google the Email address it brings up a mutitude of scam boiler room sites that these guys own/host. They are linked to these sites which appear on lots of regulaters websites that warn that the companies/sites are scams.

www.investor-alerts.org

www.citicapitalpartnership.com

www.boiler-rooms.org

www.lakeshorpe.us

www.gencoreconsult.com

They use the company name Patch Telecom and bilac informatica.

They use the Email addresses frank.ballista@gmail.com and bilacinformatica@yahoo.com

 

The sites i have listed above are the ones that i can find i expect that there i many many more that they own.

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