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  • Report:  #730396

Complaint Review: Malcolm Investments - Internet Internet

Reported By:
rod floyd - las vegas, Nevada, United States of America
Submitted:
Updated:

Malcolm Investments
331 Liberty St Ny,NY Internet, Internet, United States of America
Phone:
646-810-5740x868
Web:
www.malcolminvestments.biz
Categories:
Tell us has your experience with this business or person been good? What's this?
I invested $500 on May 2nd into a forex trading program guaranteeing returns of $5000 in 30 days. I should have known it sounded too good to be true and was a scam but I did it anyway. A few days later they want $398 for insurance which was never disclosed upfront. Then on May 19th want $800 for a IMF Fee. When I asked for a refund naturally they refused. Do not do business with these crooks. Paul Roland is a notorious internet scammer and is on many watch lists.


8 Updates & Rebuttals

timdawg

San Bruno,
California,
United States of America
Malcom Investment Group

#2General Comment

Thu, September 29, 2011

To contact me, please email me directly at:[email protected] or provide your email/phone number.  

timdawg


Later

United States of America
Hello timdawg how can i contact you

#3General Comment

Wed, June 08, 2011

Hello Mr. timdawg,

I am 100 percent with you. I have already filed complaints in most of the states and federal agencies on malcom investment. Paul, is trying to bluff people by posting with the name James.

Try to contact me or let me know how i contact you. I don't want to spear this guys easily.


Later

United States of America
This is my account # pay my money and than talk you cheater!!!

#4General Comment

Wed, June 08, 2011

Paul,

do you think i'll let you off easily no way i am goona leave you. I have filed complaints in most of the know resources. Shame on you trying to bluff people still.

Dear viewers please do not invest in Malcom investment group. You can contact me and i can show you the proof of all the complains which i filed against  them...

( MIC2282011LWQXWA ).


timdawg

San Bruno,
California,
United States of America
Malcom Investment group a complete scam

#5General Comment

Wed, May 25, 2011

I can't believe that it has been years now and Paul Roland and Malcom Investment Group company are still doing business.  Authorities, media, and anyone should take action and put them to justice.  This type  of business will not be tolerated and our money should be refunded. If you are lured by the same company, please send me a  quick email and let's all gather our resources including: previous emails, contact information, and any document associated with Paul that we can use for further investigation by the authorities.  I'm sure Paul and Malcom Investment group will continue to operate and will continue to manipulate innocent people to invest.  Anyone who is guaranteed $5000 dollars returns in a 30 days waiting period, will be 'absolutely' eager to invest with Paul and Malcom Investment Group. This company is a complete scam and will just ask for more money until the investor is broke and begging for their funds to be wired and money to be refunded back to their account.  I will disclose all information and will provide you more details if you contact me.  By this time, I know several followers of Paul and the Malcom Investment Group are reading this true statement and will try to contact me as well.  


James

Pennsylvania,
United States of America
Why not Disclosing your Name if you really saying the TRUTH

#6Consumer Comment

Sun, May 22, 2011

Hey Guy,
 Why have you refuse to show your name .

I will need your membership Code to be able to help you find out about your Investment .

Not sure you got because every Investor has he/her own MEMBERSHIP CODE...


PLEASE CONTACT ME BACK ASAP


Later

United States of America
hello rod floyd for sure they will not pay your investment because i'm sailing in the same boat as you

#7General Comment

Sun, May 22, 2011

hello floyd you are absolutely right they really make it feel absolutely true and they never even return you anything of your investments. If they pay our money back than we will definitely delete these post and provide a testimonial on there site!!!!!!!

i bet they don't....


Later

United States of America
if you feel you are a genuine customer and being helpmed by them than help us providing the info!!!

#8General Comment

Sun, May 22, 2011

mr.james i don't believe you..if u have attended the investors meeting and if u r investing from such time than provides us there contact details. I have almost my one month income and they ripped me to the more tune..........with the same fake excuses now they don't even respond to the emails and ignore you. my investments were not even returned till now.

shame on these people for playing around the investors. if you are a genuine investor who really got returns from them than try to help us...we will be greatly be appreciated. we don't even want there returns all we need is our investment!!!!! do you have a say now!


James

Pennsylvania,
United States of America
Not Sure if the report is Correct....

#9Consumer Comment

Thu, May 19, 2011

Hey Poster, I will say you have got a wrong information's about the firm .

I have been an investor with the same company for more than 4 years and never any problems.

You can't come out here and jeopardize other peoples business just because you don't have anything to say .

Last few months was investors meeting, where all investors met and exchange greeting then discuss so many other issue.

So its either you delete or make sure you get right informations.

Thanks

James

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