- Report: #523405
Complaint Review: SP Trade Investment Capital Ltd./Mark Roberts - Internet Internet
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Author Not Confirmed
Why?
SP Trade Investment Capital Ltd./Mark Roberts
Internet, Internet, United States of America
Phone:
Web:
http://www.sptrader.com/index.html
Categories:
Business Rating:
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SP Trade Investment Capital Ltd. - Mark Roberts - Marc Richards - Mark Hurst - Mark jonathan Barrowforth Roberts - Marc Makednos - Beny Weiss Non payment of Redemption's failure to acknowledge phone and e-mails Fraud Moneylaundering Internet
Waiting for repayment of money invested in this hedge fund I cannot contact anybody at the firm believe the manager Mark Jonathan Barrowforth Roberts known as Mark Roberts is a stolen identity which may have been used in various other scams/frauds to open bank accounts in various countries with the funds then been withdrawn through ATM machines in a different country
