1, Report:
#426054
Posted Date:
Feb 19 2009
1st American Investment Group - Marco Ferreira are thieves Mount Laurel New Jersey
Mr. Marco Ferreira posed as a fund analyst. He claimed to have great knowledge in International Lending.
We submitted several deal to this company represented by Ferreira. They took over 60,000 dollars in due duligence fees from our clients.
They never performed. they would i...
Entity
1st American Investment Group - Marco Ferreira
Categories: Investment Brokers
2, Report:
#392066
Posted Date:
Nov 17 2008
1st American Investment Group Deceptive practices Mount Laurel New Jersey
1st American Investment Group: Fraud alert
Beware: The above named firm, 1st American Investment Group located at 139 Gaither Drive, Suite C, Mount Laurel, new Jersey, 08054, is NOT a direct lender. (Direct lender being defined as a bank or lending institution that deals dir...
Entity
1st American Investment Group
Categories: Financial Services