1, Report:
#724723
Posted Date:
May 03 2011
Boca Comm Boca Comm Global Business Services Scam / Fraud Boca Raton, Florida
Boca Comm is an international fraudulant organization, spearheaded by alias John Reynolds, Victor Ocanto, Roy Antoine. The company charges clients in excess of $ 80,000 by the promise to fund loans. Once the fees are paid, the above named are disappeared.
Entity
Boca Comm
Categories: Loans
2, Report:
#679815
Posted Date:
Jan 07 2011
Boca Comm John Reynolds John Reynolds, Roy Antoine, Victor Ocanto. Boca Comm, John Reynolds, Disappeared without Trace, Front fee Scam of global scale, Internet
Boca Comm, John Reynolds, Victor Ocanto and Roy Antoine are FRAUD. They claim to be international investment bankers. Once clients pay upfront fees in excess of US$ 80,000 by via transfer, the company uses sophisiticated and fake letters of commitment to funding, Funding never happe...
Entity
Boca Comm John Reynolds
Categories: Brokerage Companies
3, Report:
#675488
Posted Date:
Dec 27 2010
Boca Comm, John Reynolds Boca Comm Boca Comm NOMINATION FOR AWARD IS FRAUDULANT, POSTED BY JOHN JOHN REYNOLDS Internet
The claim that Boca Comm has been nominated for an industry award is untrue and fake as is the non-existent company Boca Comm. The principal of the company, John Reynolds, Victor Ocanto and Roy Antoine steal money be posing as investment bankers. They claimto have international offi...
Entity
Boca Comm, John Reynolds
Categories: Business Consultants
4, Report:
#670101
Posted Date:
Dec 10 2010
Boca Comm John Reynolds, Victor Ocanto, Roy Antoine Bocca Comm, John Reynolds to face charges of bribery, fraud, deception Boca Raton, Florida
Report 1
We are realty estate agents, based in Milan Italy. Our clients paid upfront fees to these so called lenders Boca Comm for 3rd party fees of US$ 60.000,00 back in june 2010 for a refinance. The LTV is 90%. /We received an LOI that my clients be funded in 60 days. It is now ...
Entity
Boca Comm
Categories: Financial Services
5, Report:
#663394
Posted Date:
Nov 18 2010
Boca Comm Boca Comm Global Capital Markets Boca Comm defrauds Iraqi Construction Company. Roy Antoine Boca Raton, Florida
I am a broker, based in Milan Italy. Our clients paid upfront fees to these so called lenders Boca Comm for 3rd party fees of US$ 60.000,00 back in june 2010 for a refinance. The LTV is 90%. /We received an LOI that my clients be funded in 60 days. It is now November and we hav...
Entity
Boca Comm
Categories: Investment Brokers
6, Report:
#656997
Posted Date:
Nov 03 2010
Boca Comm Boca Comm Global Capital Markets Front Fee Scam Internet, Florida
BocaComm's Directors, Roy Antoine, Victor Ocanto and John Reynolds operate a sophisticated Front Fee Scam. As far back as March 2010, we contacted Boca Comm with a view of securing development finance. They insisted that the principals visit Boca Raton for an initial meeting. The me...
Entity
Boca Comm
Categories: Investment Brokers
7, Report:
#657533
Posted Date:
Nov 03 2010
TigerMoonVC and Boca Comm Boca Comm Global Capital Markets Boca Comm and TigermoonVC, FRONT FEE SCAM BY JOHN REYNOLDS, ROY ANTOINE, VICTOR OCTANTO Boca Raton, Florida
Our research has confirmed that Boca Comm and Tiger Moon VC are operated by the same scammers. John Reynolds, Victor Ocanto and Roy Antoine. The company www.bocacomm.com and www.tigermoonvc.com are the vehicles used by these scammers to extract front fees in excess of $60.000. The p...
Entity
TigerMoonVC and Boca Comm
Categories: Investment Brokers