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  • Report:  #1010219

Complaint Review: Precious metals SCAM-- JM Bars LLC

Precious metals SCAM-- JM Bars, LLC Joseph Mackie Paniello, JR. Also worked at GBX, PANOM, CD Hopkins - (has his own corp; watch out) JM Bars, LLC Salesman to the fullest. Don't let his voice fool you! He is a convicted felon who just got out of prison 2 years ago! Has worked with many bad firms doing illegal margin accounts on bullion account! FL, Florida

  • Reported By:
    Victim0125 — Savannah Georgia United States of America
  • Submitted:
    Thu, February 07, 2013
  • Updated:
    Thu, February 07, 2013
  • Precious metals SCAM-- JM Bars, LLC
    824 US Highway 1 33408
    , Florida
    United States of America
  • Phone:
  • Category:

This is a one of a kind thief. He will charm anyone wi his sales pitch to get anything he wants. He is dangerous! People beware! He recently just stole ,gold coins from an old man to go do drugs! He is the definition of a drug attics and will steal over and over again to feed his addiction! Smooth talker at first. Sounds Like he is 40+ but he is really only 25 years old. Father is an attorney; thinks he is safe for life, but he robs the elderly.

The older, the better. The feeds on people who don't have computers or access to media. He will be your best friend till you give him what he wants. I should know. I dated him for two years. Now I know what he is doing and I WANT TO SAVE YOU FROM THE TRAMA FROM LOSING YOUR MONEY! Please keep in mind he was in prison for 2 years and 4 months. He is CRAZY!! If he stole from you already, call him. 561.891.1411 or email at josephpaniello1@yahoo.com

If you need more information about him, email me through this. I will give you addresses he is residing at.

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