- Report: #1351085
Complaint Review: Erika ALCIBAR RODRIGUEZ - Internet
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Author Not Confirmed
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Erika ALCIBAR RODRIGUEZ
Internet, USA
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Erika ALCIBAR RODRIGUEZ JOSHUA CONSULTING LTD (09646005)Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN, globalinvestoralerts.org/joshua_consulting_ltd.shtml18 June 2015MARSHALL ADVANCED INNOVATION LTD. 09364462, Office 7, 35-37 Ludgate Hill, Londo Binary Options scam - opens and closes operations under various names and entities Office 7, 35-37 Ludgate Hill, London, United Kingd Internet
I am posting this in this thread because the two people ran JanusOptions.com which is where I learned about them. These 2 serial scammers apparently have figured out a system where they open and close “brokerages”. Their modus operandi is to open a binary trading company, get money and close the operation. A good way to track them is is to look at the address at the bottom of the website or in the legal disclosures you receive and match them up to their “current” address listed below. They need to keep a certain level of authenticity to let their scam work so the address is probably the best way for us to track these people now.
Principal Scammers:
Erika ALCIBAR RODRIGUEZ
endole.co.uk/profile/14468821/erika-alcibar-rodriguez
Date of birth (different dates listed): : February 1974 or January 1976
Nationality: Mexican
Country of residence: Mexico
MR DAVID GOLDZWIEG
endole.co.uk/profile/9212299/david-goldzwieg
20-22 Wenlock Road, London, N1 7GU
Date Of Birth: Jan 19**
Nationality: Mexican
Director ID: 919251627
Active:
JOSHUA CONSULTING LTD (09646005)
Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN
http://www.globalinvestoralerts.org/joshua_consulting_ltd.shtml
18 June 2015
MARSHALL ADVANCED INNOVATION LTD. (09364462)
Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN
17 June 2015
Nevada Strategies Ltd
Office 7 35-37 Ludgate Hill, London, EC4M 7JN
11 January 2016
Greentree Holdings Ltd
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
29 September 2016
DECIMOL LTD. (09355407)
20-22, Wenlock Road, London, England, N1 7GU
15 December 2014
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Dissolved:
OXFORD PROPERTIES AND DEVELOPMENT LTD - 10/11/14
20-22 Wenlock Road, London, England, N1 7GU
PLACE OF MARKETING LTD. - 11/11/14
20-22 Wenlock Road, London, N1 7GU
TWENTY TWO INNOVATION LTD.- 14/11/14
20-22 Wenlock Road, London, N1 7GU
EMGRP LTD. (09312062)
20-22, Wenlock Road, London, England, N1 7GU
14 November 2014
P&L ONLINE SOLUTIONS LTD - 15/12/14
20-22 Wenlock Road, London, England, N1 7GU
MUSES VENTURES LTD. - 29/12/14
20-22 Wenlock Road, London, England, N1 7GU
TWENTY TWO INNOVATION LTD. (09312408)
20-22, Wenlock Road, London, England, N1 7GU
14 November 2014
KINETEX LTD (09601603) - 20 May 2015
80-83, Long Lane, London, England, EC1A 9ET
JOEL SOLUTIONS LTD (09646020) - 18 June 2015
159 Cll Villahermosa, Dep 3 Interior, Penos De Los Banos, Mexico D.F., Mexico, 15520-CR
Websites I know they have run and shut down:
