1, Report:
#1386060
Posted Date:
Jul 17 2017
WBI Associates LLC Wallace ByersWBIWBI Associates He promised me a large return on an investment of less than $10,000.00. Once I sent him some money, approximately $5,000.00; he began promising even more if I gave him more. His credentials appeared to be legitimate and the promise of making more than double my money in a short period of time was enticing. He eventually told me I needed to invest another $50,000.00 to get my money back or I would lose it all. Sunny Isles Florida
Contact was first made with Wallace Byers via phone on 28 September 2016 when he called to discuss investment opportunities. During the next several days (28-30) we talked on 4 additional occasions. The following notes are from my records:
He is a licensed broker in the state of Fl...
Entity
Categories: Investment Brokers