- Report: #467713
Complaint Review: KEITH BRANNELLY - Sports Arbitrage Trader - St Petersburg Florida
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KEITH BRANNELLY - Sports Arbitrage Trader
1200 Queen St N St Petersburg, 33713 Florida, U.S.A.
Phone:
727-631-1176
Web:
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KEITH BRANNELLY - Sports Arbitrage Trader, CON, THEIF, SCAM CLAIMS THAT HE DOES ARBITRAGE TRADING BUT THIS IS ALL BULLS**T READ ON!!!! St Petersburg, Florida
HELLO PEOPLE.
I CAME ACROSS AN AD ON CRAIGSLIST ON THE MONTH OF MAY. THE AD WAS ABOUT "SPORTS ARBITRAGE" THE SCAMMER (KEITH BRANNELLY) WROTE THAT HE DOES SPORTS ARBITRAGE AND MAKES AROUND 2-3% DAILY. I GAVE HIM A CALL AND HE TOLD ME WHAT HE DOES AND THAT HE WOULD GIVE ME MY MONEY BACK ANYTIME I WISH TO WITHDRAW.
I SENT HIM THE MONEY BECAUSE HE SEEMED LEGITIMATE AND ALSO BECAUSE HE GAVE ME HIS PHONE # AND AN ADDRESS (NORMALLY SCAMMERS DON'T DO THIS). I SHOUL'VE BEEN MORE CAREFUL AND SHOULD'VE DONE MY OWN DUE DILIGENCE BEFORE SENDING MONEY TO THIS SCAMMING PIECE OF SH**T SCUMBAG.
TO MAKE LONG STORY SHORT, I INITALLY INVESTED $1500 AND MY ACCOUNT GREW TO OVER $3000 IN ABOUT 3 AND A HALF WEEKS. I REQUESTED FOR ALL THE MONEY TO BE CASHED OUT AND THIS IS WHERE THE SCAMMER SHOWED HIS TRUE INTENTIONS. IN THE BEGINNING, HE TOLD ME THAT HE WOULD SEND ME ANY TYPE OF PAYMENT METHOD I REQUEST AND THAT HE WOULD OVERNIGHT IT TO MY HOME ADDRESS DIRECTLY. WHEN I REQUESTED FOR CASH OUT, ALL OF A SUDDEN HE TOLD ME ALL THESE STORIES WHERE HE SAID HE NEEDED TO GIVE MONEY TO OTHER INVESTORS AS WELL AS NOT BEING ABLE TO HANDLE ANY MORE NEW INVESTORS! HE SPECIFICALLY TOLD ME THAT HE WOULDN'T DO ARBITRAGE TRADING ANY MORE FOR OTHERS BECAUSE HE HAD BECOME SO SUCCESSFUL!! ( I HAVE IT ALL SAVED IN MY EMAIL)
HE SENT ME $550 VIA USPS PRIORITY MAIL POSSIBLY TO MAKE HIM SELF LOOK LEGIT. I ASKED HIM TO SEND ME THE REST OF THE MONEY AND AFTER 2 AND A HALF WEEKS LATER, HE GAVE ME ALL THESE BS STORIES ABOUT HOW HE WENT OUT OF TOWN AND HE HAD TOO MANY PEOPLE TO PAY!
OH BY THE WAY.. AS OF 7/9/09, HE STILL POSTS AN AD ON CRAIGSLIST CLAIMING TO TURN 5K INTO 10K IN 3 WEEKS!!!! (I GOT THE SCREENSHOTS) HE SAID HE DIDN'T NEED ANY MORE INVESTORS AND ALSO WOULDN'T DO ANY MORE TRADING FOR OTHERS AND YET HE'S STILL LOOKING FOR NEW INVESTORS!!! (INVESTORS=POTENTIAL VICTIMS) HIS BLOG WHERE HE POSTS ALL HIS RESULTS ARE ALSO REMOVED!!!!!!!!!! IT NO LONGER EXISTS!!!
I CONTACTED THE PINELLAS POLICE DEPARTMENT ON 7/5/09 AND THIS CASE HAS BEEN FORWARDED TO A DETECTIVE. I PERSONALLY SPOKE WITH HIM ON THE PHONE AND I'VE GIVEN HIM ALL THE INFORMATION HE NEEDED TO PROSECUTE THIS SON OF A BIT*H. I'VE ALSO CALLED HIS CREDIT UNION AND TOLD THE BANKER THAT HE WAS AND STILL IS ENGAGING IN A SCAM WHERE HE CLAIMS TO MAKE HIGH RETURNS FOR OTHERS (ONLY TO SCAM).
IF ANYONE ELSE BECAME A VICTIM FROM THIS GUY PLEASE LET ME KNOW NOW!!! THRE IS ALREADY A CASE OPENED AGAINST HIM! THE MORE PEOPLE THAT CONTACT ME THE BETTER RESULTS WE GET!
IF YOU DON'T BELIEVE ANY OF WHAT I SAY IS TRUE COINTACT ME!! I HAVE EVERYTHING TO PROVE!!!!!
Martin
los angeles, California
U.S.A.
I CAME ACROSS AN AD ON CRAIGSLIST ON THE MONTH OF MAY. THE AD WAS ABOUT "SPORTS ARBITRAGE" THE SCAMMER (KEITH BRANNELLY) WROTE THAT HE DOES SPORTS ARBITRAGE AND MAKES AROUND 2-3% DAILY. I GAVE HIM A CALL AND HE TOLD ME WHAT HE DOES AND THAT HE WOULD GIVE ME MY MONEY BACK ANYTIME I WISH TO WITHDRAW.
I SENT HIM THE MONEY BECAUSE HE SEEMED LEGITIMATE AND ALSO BECAUSE HE GAVE ME HIS PHONE # AND AN ADDRESS (NORMALLY SCAMMERS DON'T DO THIS). I SHOUL'VE BEEN MORE CAREFUL AND SHOULD'VE DONE MY OWN DUE DILIGENCE BEFORE SENDING MONEY TO THIS SCAMMING PIECE OF SH**T SCUMBAG.
TO MAKE LONG STORY SHORT, I INITALLY INVESTED $1500 AND MY ACCOUNT GREW TO OVER $3000 IN ABOUT 3 AND A HALF WEEKS. I REQUESTED FOR ALL THE MONEY TO BE CASHED OUT AND THIS IS WHERE THE SCAMMER SHOWED HIS TRUE INTENTIONS. IN THE BEGINNING, HE TOLD ME THAT HE WOULD SEND ME ANY TYPE OF PAYMENT METHOD I REQUEST AND THAT HE WOULD OVERNIGHT IT TO MY HOME ADDRESS DIRECTLY. WHEN I REQUESTED FOR CASH OUT, ALL OF A SUDDEN HE TOLD ME ALL THESE STORIES WHERE HE SAID HE NEEDED TO GIVE MONEY TO OTHER INVESTORS AS WELL AS NOT BEING ABLE TO HANDLE ANY MORE NEW INVESTORS! HE SPECIFICALLY TOLD ME THAT HE WOULDN'T DO ARBITRAGE TRADING ANY MORE FOR OTHERS BECAUSE HE HAD BECOME SO SUCCESSFUL!! ( I HAVE IT ALL SAVED IN MY EMAIL)
HE SENT ME $550 VIA USPS PRIORITY MAIL POSSIBLY TO MAKE HIM SELF LOOK LEGIT. I ASKED HIM TO SEND ME THE REST OF THE MONEY AND AFTER 2 AND A HALF WEEKS LATER, HE GAVE ME ALL THESE BS STORIES ABOUT HOW HE WENT OUT OF TOWN AND HE HAD TOO MANY PEOPLE TO PAY!
OH BY THE WAY.. AS OF 7/9/09, HE STILL POSTS AN AD ON CRAIGSLIST CLAIMING TO TURN 5K INTO 10K IN 3 WEEKS!!!! (I GOT THE SCREENSHOTS) HE SAID HE DIDN'T NEED ANY MORE INVESTORS AND ALSO WOULDN'T DO ANY MORE TRADING FOR OTHERS AND YET HE'S STILL LOOKING FOR NEW INVESTORS!!! (INVESTORS=POTENTIAL VICTIMS) HIS BLOG WHERE HE POSTS ALL HIS RESULTS ARE ALSO REMOVED!!!!!!!!!! IT NO LONGER EXISTS!!!
I CONTACTED THE PINELLAS POLICE DEPARTMENT ON 7/5/09 AND THIS CASE HAS BEEN FORWARDED TO A DETECTIVE. I PERSONALLY SPOKE WITH HIM ON THE PHONE AND I'VE GIVEN HIM ALL THE INFORMATION HE NEEDED TO PROSECUTE THIS SON OF A BIT*H. I'VE ALSO CALLED HIS CREDIT UNION AND TOLD THE BANKER THAT HE WAS AND STILL IS ENGAGING IN A SCAM WHERE HE CLAIMS TO MAKE HIGH RETURNS FOR OTHERS (ONLY TO SCAM).
IF ANYONE ELSE BECAME A VICTIM FROM THIS GUY PLEASE LET ME KNOW NOW!!! THRE IS ALREADY A CASE OPENED AGAINST HIM! THE MORE PEOPLE THAT CONTACT ME THE BETTER RESULTS WE GET!
IF YOU DON'T BELIEVE ANY OF WHAT I SAY IS TRUE COINTACT ME!! I HAVE EVERYTHING TO PROVE!!!!!
Martin
los angeles, California
U.S.A.
1 Updates & Rebuttals
Keithb72
St Petersburg,Florida,
U.S.A.
Nice try Martin
#2REBUTTAL Individual responds
Thu, July 16, 2009
First of all Martin, if i was a scammer would i have given you any money??? You invested $1500 and you have gotten back $1000 already. Everyone that has invested has gotten most of their money back already. I did run into some issues but guess what? I didn't take off and run and hide. I explained the situation and have been getting people their money back. By the way Martin, nice try calling me as a Police Detective. I think that's a crime impersonating a police officer.
