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  • Report:  #598813

Complaint Review: Luigi Gasparini aka Euro exchange Miami

Luigi Gasparini aka Euro exchange Miami Euroexcahnge, Luigi Gasparini Euro exchange Miami www.euroexchangeusa.com scammer and ponzi scams con artist Miami, Florida

  • Reported By:
    Miguel — Florida United States of America
  • Submitted:
    Sat, May 01, 2010
  • Updated:
    Tue, July 30, 2019

I was scammed by this Luigi Gasparini of Euro exchange for 300 thousand dollars you can find my case online or here is a link.

http://www.3dca.flcourts.org/opinions/3D06-1913.pdf

After doing some more investigations i come to find out that there is a long list of others that have been duped and scammed by this individual in excess of millions of dollars.He uses his currency exchange houses too lure people into thinking he has all of these companies and makes promises like the one he made me with my 300 thousand dollars.Come to find out there is a lawyer in Miami getting a class action lawsuit filed and the list is like 15 people with different amounts he has stolen.He uses this attorney in Miami to do all of his dirty work.He has offices in Europe and the States to launder all his il gains stealing form honest hard working people.He has stolen and conned poeple for 20 years and this has to stop.

I am going to write and keep writing until he will not be able to do  it to others in the hopes that this will not happen again.If you are thinking or have been approached by this individual Luigi Gasparini of Miami Euro exchange and all of his other companies do not and i say do give this man any money and come and write your experience abotut him here.I am going to post the attorney who will take your case agianst this International thief.He is as bad as they come.UK ,ITALY beware he wil promise you riches and never see him again.Do not and i repeat give this man any money.Please write your comments and lets get this scum to prison were he belongs.

2 Updates & Rebuttals


Robert S.

Alabama,
USA

Forex scams

#3Consumer Comment

Wed, April 29, 2015

In recent years, investors have witnessed increased number of investment opportunities and offerings. While the complexity and success of these investment products vary, technological innovation has made the Forex market one of the fastest growth areas. Many of the leading Forex brokers reported up to 500% rise in the number of new retail customers. However, the growth of the Forex market has been accompanied by a sharp rise in foreign currency trading scams.

Many of these Forex scams are promoted on the radio, television, newspapers and the Internet. Investors who fall victim to these schemes, often lose all of their money.

Look for warning signs, such as:

1. Promises of Little or No Risk

2. Guarantees of Large Profits

3. Employment Ads For Forex Traders

4. Is the Forex Firm a CFTC or NFA Member


Karl

Highlands Ranch,
Colorado,
USA

"PONZI POEM"....

#3Consumer Comment

Sat, May 01, 2010

is available to read on the web by simply 'Googling' this- BROCK O'BOMB-A POEM, and that should take you to where it is posted.


Thank You

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