- Report: #931451
Complaint Review: Roger March of Nevis Holdingins NV Beverly Hills Ca - LaDera Ranch, Covenant Hills California
Reported By:
tony -
san clemente, California, United States of America
Submitted:
Updated:
-
Author Confirmed
Why?
Roger March of Nevis Holdingins NV Beverly Hills Ca
He lives at 31 Moonlight Isla, Ladera Ranch, CA LaDera Ranch, Covenant Hills, California, United States of America
Phone:
310-849-0050
Web:
Lives in covenant Hills, CA
Categories:
Business Rating:
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Roger March, of Nevis Holdingins, NV, Beverly Hills Ca Nevis holdings, LLC.com Nevis Holdingts NV. LLC, Beverly Hills, Roger Marchand, Banc de Binary, Checkmate.com, Altitude Entertainment, http://www.myprgenie.com, Briefingwire.com, freePRnow.com, Domus Roger march defrauded me using phone and internet out of $10K ...both are federal offenses. Roger has a sociopathic personality who can't tell the truth and has no remorse. LaDera Ranch, Covenant Hills, California
Roger March, aka Roger Marchand....used a sale i ran in EBay to sell an expensive car did a bait and switch on me and got me to meet him to discuss me doing binary trades with him in exchange for him buying my car.
i met him at his house in LaDera Ranch, California....he showed me his computer screen where he was supposedly running a Banc de Binary trade program while i watched. He showed me 6, 30 minute trades over three hours...all trades cam into the positive and made money. He boasted that he was running an average of 90%+ in winning money on all his trades. that told me if i gave him money he would trade for me in my account and i would have access to each and every trade from day one.
I said i would think about it but he then inundated my cell phone and computer with texts and emails showing me how much money he was making and that i was missing out., etc.,etc. I finally met with him a few more times and even brought a witness with me. He showed my witness Larry T., the same trade programs all with win, win, win indications and each with a proper account number.
The next day i gave him 2 $5,000 checks and told them to register me with Banc de Binary and do what he promised, so he said thanks....then i found out that instead of sending in my checks to Banc de binary...he slammed the checks at my bank and put the money in his pocket.
For weeks i demanded that he provide me my account number and he just kept saying here it is on the computer screen and would text a copy to me...saying me made money, money, money. I then asked for a total of the money i had made and he delayed saying that he would have to get those numbers from B de B, which is when i got suspicious.
I called Banc de Binary and they put me through to their compliance department to find that Roger "thief" "liar" "fraud"...was using what they termed was a Demo Account. these accounts are provided to customers to use to practice on, but are not indicated as "a demo/dummy account". I told Banc de binary that they could share in some liability in that they gave the deadly account to a criminal like Roger March and allowed no forewarnings that this account was for demo purposes...so roger used it to show everyone he was making money....blah, blah. you know the rest of the story.
Roger said he had over 80 accounts with B de b....and i pitty some of the others, who are all probably still helpless on this matter. this is why i am filing this report to gather up folks who want to put this jerk in jail where he belongs. Please contact me via this site if you want to join in on the capture and arrest of Roger March, Mardhand, or whatever his real name is. His wife's name is Naomi...and is probably in the scam with him.
Additionally after he stole my money he came back at me to get more money and list my properties with his pals to settle and dismiss mortgage debt, by use of EFT's, US Treasury, etc., etc. He had a scam for everything including buying cars for free, and promising the debt to be dismissed saving everyone's credit. He did nothing of the sort. He needs Psychiatric help...very badly.
i met him at his house in LaDera Ranch, California....he showed me his computer screen where he was supposedly running a Banc de Binary trade program while i watched. He showed me 6, 30 minute trades over three hours...all trades cam into the positive and made money. He boasted that he was running an average of 90%+ in winning money on all his trades. that told me if i gave him money he would trade for me in my account and i would have access to each and every trade from day one.
I said i would think about it but he then inundated my cell phone and computer with texts and emails showing me how much money he was making and that i was missing out., etc.,etc. I finally met with him a few more times and even brought a witness with me. He showed my witness Larry T., the same trade programs all with win, win, win indications and each with a proper account number.
The next day i gave him 2 $5,000 checks and told them to register me with Banc de Binary and do what he promised, so he said thanks....then i found out that instead of sending in my checks to Banc de binary...he slammed the checks at my bank and put the money in his pocket.
For weeks i demanded that he provide me my account number and he just kept saying here it is on the computer screen and would text a copy to me...saying me made money, money, money. I then asked for a total of the money i had made and he delayed saying that he would have to get those numbers from B de B, which is when i got suspicious.
I called Banc de Binary and they put me through to their compliance department to find that Roger "thief" "liar" "fraud"...was using what they termed was a Demo Account. these accounts are provided to customers to use to practice on, but are not indicated as "a demo/dummy account". I told Banc de binary that they could share in some liability in that they gave the deadly account to a criminal like Roger March and allowed no forewarnings that this account was for demo purposes...so roger used it to show everyone he was making money....blah, blah. you know the rest of the story.
Roger said he had over 80 accounts with B de b....and i pitty some of the others, who are all probably still helpless on this matter. this is why i am filing this report to gather up folks who want to put this jerk in jail where he belongs. Please contact me via this site if you want to join in on the capture and arrest of Roger March, Mardhand, or whatever his real name is. His wife's name is Naomi...and is probably in the scam with him.
Additionally after he stole my money he came back at me to get more money and list my properties with his pals to settle and dismiss mortgage debt, by use of EFT's, US Treasury, etc., etc. He had a scam for everything including buying cars for free, and promising the debt to be dismissed saving everyone's credit. He did nothing of the sort. He needs Psychiatric help...very badly.
4 Updates & Rebuttals
Jacob
palmdale,California,
SREPHANE MARCHAND IS A SCAM ARTIST
#2UPDATE Employee
Tue, June 17, 2014
He hired me to clean his house, and I would hear him on the phone lying to people about investing their money and changing his number. He cheated on his wife and steals money from honest people every day, he even hits his wife, DO NOT GIVE HIM A JOB OR YOUR MONEY!!!
Report Attachments
corkeyluv
United States of Americacontact me
#3REBUTTAL Owner of company
Tue, September 11, 2012
we have to help each other please email: [email protected]
ilvstrngs
United States of Americasame thing with me, the binary, $2500 please contact me
#4Consumer Comment
Sat, September 08, 2012
I am sick to my stomach and need to hear from you; I do not know how to contact you. Please find me at [email protected] asap. I will file and complain with you.
Ripped OFF
United States of AmericaI used Roger Too! How do I contact you??
#5Consumer Comment
Mon, September 03, 2012
I am in the same situation as you. How do I contact you to compare stories and get this guy behind bars? He's currently out on bail right now by the way.
