1, Report:
#1515904
Posted Date:
Apr 01 2022
Golden Kup Corporation - Jeffrey Abatayo takes peoples money by offreing investing opportunity and never returning invesments or gains. Queens Village New York
Mr Abatayo claims he has a High-frequency Trading Software that is use to trade in the stock market. He promotes this questionable system and high earning returns on social media, by phone, entities like churches or other organizations and even traveling from state to state.
I met J...
Entity
Categories: Investment Fraud, investment scam, Investment
2, Report:
#1516177
Posted Date:
Mar 06 2022
Jeffrey Abatayo Golden Kup Corporation Abatayo Capital Management Abatayo Group of Companies ProfSys Health New York City Filipino American SDA Church Scams Elderly Retirees Promising High Returns on Investment Queens Village New York
Jeffrey Abatayo is a scam artist who preys on elderly retirees like me.
My name is Deogracias Camungol, an 80-year old retired professional.
I met Jeffrey Abatayo in May 2016 during our boys night-out in Union NJ. He presented his high frequency trading system which he claimed had g...
Entity
Categories: Fraud, Investment fraud, securities fraud, Business Investment Fraud, investment scam
3, Report:
#1491206
Posted Date:
Feb 03 2020
Golden Kup Corporation Jeffrey Abatayo High-Yield Investment Fraud Queens Village New York
Jeffrey Abatayo was introduced to me through a common friend as a smart person with a profitable high frequency trading system, and that he was offering his high-yield returns to a few select individuals. He came to our home in April 2018 to present his program to me and my wife. Th...
Entity
Categories: Investment fraud