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  • Report:  #1322289

Complaint Review: Martin Parr Funding

Martin Parr Funding Martin ParrParr Funding Broker claiming to be 'paymaster' is a scammer... St Peter Port Internet

  • Reported By:
    GO Investment Group — new york New York United States of America
  • Submitted:
    Sat, August 13, 2016
  • Updated:
    Sat, August 13, 2016

Do NOT send any documents to this guy.


Our clients sent CENTRAL BANK VERIFIED BONDS and BANK STATEMENTS with MILLIONS of dollars to them and NO VERIFIABLE "TRADER" came forward.  They asked for continuous 'updated' documents from all of them several times; which were submitted by the clients.  

Martin claims to be a 'paymaster' for several traders; but no verifiable credentials are provided.
Martin claims all docs are private under 'compliance'; but not compliance 'rules' are ever quoted; nor jurisdiction.
Martin claimed to us he is paid by the 'trader'; but documents sent to us by the clients we referred indicate he was going to charge the CLIENT 20% commissions.  
Martin claims it is the 'clients' fault things don't get done; yet his 'traders' ask for NUMEROUS DOCUMENTS again & again; which are submitted, then go NOWHERE
Martin forward our clients documents to others (copies received from the clients sent to us)l.  Upon researching these 'others'; NONE of them have credentials, websites, use 'GMail' addresses and cellphone numbers.

It is apparent he is a broker simply referring other brokers who do NOT have a verifiable 'trader'.  His claims of compliance secrecy, big trade returns, being a 'paymaster' and experienced with bank paper trades CANNOT BE PROVEN.

One of our clients asked him to refer a 'trader' loan for their (large amount) projects; and he sent the client a consultant form; promising to find him a loan for $5,000 monthly fee (12 month consultant contract).  


Only scammers charge and UPFRONT Fee to 'look for a loan'....

Verified bond & bank statments sent to him and they went NOWHERE.  Major Time Waster.!

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