In August 2011, I gave Joe a check for 5K to invest in stocks ,that he assisted me in setting up online, which we agreed he would manage for six months. I received a letter from the TD Ameritrade a couple of months later stating the account had never been funded. I called Joe and he said they'd made a mistake. That the money had been invested and it was steadily making 10% month over month. I called TD Ameritrade shortly afterwards myself and sure enough the account had never been funded. I have received excuse over excuse and I have been trying for more than three years now to get my money back. Anybody have any luck and what steps were necessary?
dmarie
Quincy,#2Consumer Comment
Sun, October 09, 2016
I also have been scammed by Joe Vasconceols. He is now using a new company name.
Its called Presidential LTD. I also have no proof due to giving him cash 11,700. I am trying to get my money back.