1, Report:
#1452277
Posted Date:
Jul 18 2018
Golden Success Gregory Hall; Schalk W Botha; Golden Promenade, SP Dutoit LLP, DuToit Fouch LLP; Boss Commodities; Boss Capital Partners et al Received money for the purchase of a BG; after 2 years, no refund or completion of contract Toronto Ontario
In 4/2016, our firm contracted for the purchase of a BG. This was arranged through the services of Robert Easton (Sovereign Asset Management, England) We were instructed to wire the sum of $97,500 to the account of SP DuToit Fouch LLP, a law firm in Toronto. Also listed was boss Cap...
Entity
Categories: Wire Fraud
2, Report:
#1266220
Posted Date:
Nov 06 2015
Boss Capital, Boss Capital Customer Support ; Boss-Management '; '[email protected]'; 'Cameron Griffin' ; 'B C' ; 'Academy Boss Capital' ; 'Boss Capital IT Department' ; '[email protected]; ; '[email protected]'; 'Sasha Gold' ; 'welcome@bossca They stole my retirement account of Over $25,000, holding my money as ransome, will not let me transfer it back to my personal retirement account Marblestone Partners Ltd / 1A Arcade House, Temple London UK
Enclosed are all my correspondences with Boss Capital in the order they were sent. Currently there is $35, 267.94 they are holding hostage.I was then promised a phone call from a Corp. fund manager who would turn this into over $65K and I would be able to transfer my retiremen...
Entity
Categories: Investment Brokers
3, Report:
#1234709
Posted Date:
Jun 10 2015
Boss Capital Walter Green Don't do business with these crooks! USA Internet
I was told that a $250 investment was what they needed, second said that I'm not wrth his time, then on chat they tell me that a minimum of a $5000 investment needed to be made. Don't do business with these crooks!
Entity
Categories: Investment Brokers