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  • Report:  #1457838

Complaint Review: Keith Adam Gorin

Keith Adam Gorin, Bruce Mastey, Keith Adams William Threewits Jr. Scammed me out of $90,000.00 also scammed Bob Wilkins out of $60,000.00. West Palm Beach Florida

  • Reported By:
    James — New Hampton United States
  • Submitted:
    Thu, August 23, 2018
  • Updated:
    Thu, August 23, 2018
  • Keith Adam Gorin
    8305 Woddsmuier Dr.
    West Palm Beach, Florida
    United States
  • Phone:
    561-201-8407
  • Category:

I was contacted by Bruce Mastey from Bruce Mastey Investments. He told me that Donna M. Kamin was a client of his whose daughter had cancer and had 10 shares of Jag Mergers. She wanted to sell 2 shares of Jag Mergers to cover the medical bills.

I wired to the TD Bank North Palm Beach, FL. the following wire transfers.

6/20/2017    $30,000.00    2 shares

6/30/2017    $30,000.00    2 shares

7/3/2017      $15,000.00    1 share

8/17/2017    $15,000.00    1 share

I received a conterfiet certificate on 8/4/2017 for 5 shares, did not realize it at the time. I never received a certificate for the share purchased on 8/17/2017.

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