Malcolm Investments INVESTMENT SCAM Internet, Internet
I invested $500 on May 2nd into a forex trading program guaranteeing returns of $5000 in 30 days. I should have known it sounded too good to be true and was a scam but I did it anyway. A few days later they want $398 for insurance which was never disclosed upfront. Then on May 19th want $800 for a IMF Fee. When I asked for a refund naturally they refused. Do not do business with these crooks. Paul Roland is a notorious internet scammer and is on many watch lists.
8 Updates & Rebuttals
timdawg
San Bruno,California,
United States of America
Malcom Investment Group
#9General Comment
Thu, September 29, 2011
To contact me, please email me directly at:timdawg650@yahoo.com or provide your email/phone number.
timdawg
Later
United States of AmericaHello timdawg how can i contact you
#9General Comment
Wed, June 08, 2011
Hello Mr. timdawg,
I am 100 percent with you. I have already filed complaints in most of the states and federal agencies on malcom investment. Paul, is trying to bluff people by posting with the name James.
Try to contact me or let me know how i contact you. I don't want to spear this guys easily.
Later
United States of AmericaThis is my account # pay my money and than talk you cheater!!!
#9General Comment
Wed, June 08, 2011
Paul,
do you think i'll let you off easily no way i am goona leave you. I have filed complaints in most of the know resources. Shame on you trying to bluff people still.
Dear viewers please do not invest in Malcom investment group. You can contact me and i can show you the proof of all the complains which i filed against them...
( MIC2282011LWQXWA ).
timdawg
San Bruno,California,
United States of America
Malcom Investment group a complete scam
#9General Comment
Wed, May 25, 2011
I can't believe that it has been years now and Paul Roland and Malcom Investment Group company are still doing business. Authorities, media, and anyone should take action and put them to justice. This type of business will not be tolerated and our money should be refunded. If you are lured by the same company, please send me a quick email and let's all gather our resources including: previous emails, contact information, and any document associated with Paul that we can use for further investigation by the authorities. I'm sure Paul and Malcom Investment group will continue to operate and will continue to manipulate innocent people to invest. Anyone who is guaranteed $5000 dollars returns in a 30 days waiting period, will be 'absolutely' eager to invest with Paul and Malcom Investment Group. This company is a complete scam and will just ask for more money until the investor is broke and begging for their funds to be wired and money to be refunded back to their account. I will disclose all information and will provide you more details if you contact me. By this time, I know several followers of Paul and the Malcom Investment Group are reading this true statement and will try to contact me as well.
James
Pennsylvania,United States of America
Why not Disclosing your Name if you really saying the TRUTH
#9Consumer Comment
Sun, May 22, 2011
Hey Guy,
Why have you refuse to show your name .
I will need your membership Code to be able to help you find out about your Investment .
Not sure you got because every Investor has he/her own MEMBERSHIP CODE...
PLEASE CONTACT ME BACK ASAP
Later
United States of Americahello rod floyd for sure they will not pay your investment because i'm sailing in the same boat as you
#9General Comment
Sun, May 22, 2011
hello floyd you are absolutely right they really make it feel absolutely true and they never even return you anything of your investments. If they pay our money back than we will definitely delete these post and provide a testimonial on there site!!!!!!!
i bet they don't....
Later
United States of Americaif you feel you are a genuine customer and being helpmed by them than help us providing the info!!!
#9General Comment
Sun, May 22, 2011
mr.james i don't believe you..if u have attended the investors meeting and if u r investing from such time than provides us there contact details. I have almost my one month income and they ripped me to the more tune..........with the same fake excuses now they don't even respond to the emails and ignore you. my investments were not even returned till now.
shame on these people for playing around the investors. if you are a genuine investor who really got returns from them than try to help us...we will be greatly be appreciated. we don't even want there returns all we need is our investment!!!!! do you have a say now!
James
Pennsylvania,United States of America
Not Sure if the report is Correct....
#9Consumer Comment
Thu, May 19, 2011
Hey Poster, I will say you have got a wrong information's about the firm .
I have been an investor with the same company for more than 4 years and never any problems.
You can't come out here and jeopardize other peoples business just because you don't have anything to say .
Last few months was investors meeting, where all investors met and exchange greeting then discuss so many other issue.
So its either you delete or make sure you get right informations.
Thanks
James