- Report: #679815
Complaint Review: Boca Comm John Reynolds - Boca Raton, Florida Internet
Reported By:
Consultant -
Paris, Other, United Kingdom
Submitted:
Updated:
-
Author Not Confirmed
Why?
Boca Comm John Reynolds
Boca Raton, Florida, Internet, United States of America
Phone:
Web:
www.bocacomm.com
Categories:
Business Rating:
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Boca Comm John Reynolds John Reynolds, Roy Antoine, Victor Ocanto. Boca Comm, John Reynolds, Disappeared without Trace, Front fee Scam of global scale, Internet
Report Attachments
Boca Comm, John Reynolds, Victor Ocanto and Roy Antoine are FRAUD. They claim to be international investment bankers. Once clients pay upfront fees in excess of US$ 80,000 by via transfer, the company uses sophisiticated and fake letters of commitment to funding, Funding never happens and they disappear without trace. They are total fraud and any posting of interntional awards is a total fabrication. They are wanted for questioning by several police authorities around the world., Their company website isa tool to defraud. They also operate the same scam under the name of TigerMoonVC.Another fake company.
Their claims to have offices worldwide are untrue and non of the phonenumbers are in service. It is also clear that they issue bad cheques and left the office in Boca Raton with unpaid rent. They are total fraud., They claim to have donated to Haiti Fund $ 1million which is another fake, John Reynolds can be found on facebook with over 2000 fictional friends, Clearly a criminal which must be stopped. He claims to work from Hong Kong, There is no office, the email addresses are not working and phones are disconnected. A total fraud, which has been reported to Interpol, the Office of Fair Trading and the FBI. Do not do business with them,, Be warned., They are total scammers
