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  • Report:  #657533

Complaint Review: TigerMoonVC and Boca Comm

TigerMoonVC and Boca Comm Boca Comm Global Capital Markets Boca Comm and TigermoonVC, FRONT FEE SCAM BY JOHN REYNOLDS, ROY ANTOINE, VICTOR OCTANTO Boca Raton, Florida

  • Reported By:
    jomelfulentas — Bangkok Other Thailand
  • Submitted:
    Tue, November 02, 2010
  • Updated:
    Wed, November 03, 2010
Our research has confirmed that Boca Comm and Tiger Moon VC are operated by the same scammers. John Reynolds, Victor Ocanto and Roy Antoine. The company www.bocacomm.com and www.tigermoonvc.com are the vehicles used by these scammers to extract front fees in excess of $60.000. The principals appoint brokers worldwide to deliver deals on the promise of commission. Once clients pay front fees, brokers are ignored and "dumped" only to learn that their clients have not been funded and brokers pick up not only the pieces but a tarnished reputation. The principal is Mr. Roy Antoine. Do not trust this man. He has 2 resumes, 2 identities.

 

http://www.deepignition.com/   Check at Bio
http://www.bocacomm.com/brochures/bcgcm-select.pdf  Check page 9

 

All indications are that these scammers use the same front fee scams via both companies.

 

1 Updates & Rebuttals


jomelfulentas

Bangkok,
Other,
Thailand

Boca Comm And Tiger Moon Dispute Resolved

#2Author of original report

Wed, November 03, 2010

Boca Comm has now agreed to complete the clients transaction. As and when the transaction is completed we will update our reports.

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