1, Report:
#1010222
Posted Date:
Feb 07 2013
JM Bars LLC PAMOM, CD Hopkins, GBX, SGM CONVICTED FELON SELLING METALS, Internet
Smooth talker has fooled us all! Mr. Paniello comes from a wealthy family in Tampa, FL has lied and cheated many people. He has been working for precious metals firms when it is illegal for him to have any contact with Clint's. talked people into sending at least $1,000,000.00 to do...
Entity
JM Bars LLC
Categories: Brokerage Companies
2, Report:
#1010219
Posted Date:
Feb 07 2013
Precious metals SCAM-- JM Bars, LLC Joseph Mackie Paniello, JR. Also worked at GBX, PANOM, CD Hopkins - (has his own corp; watch out) JM Bars, LLC Salesman to the fullest. Don't let his voice fool you! He is a convicted felon who just got out of prison 2 years ago! Has worked with many bad firms doing illegal margin accounts on bullion account! FL, Florida
This is a one of a kind thief. He will charm anyone wi his sales pitch to get anything he wants. He is dangerous! People beware! He recently just stole ,gold coins from an old man to go do drugs! He is the definition of a drug attics and will steal over and over again to feed his ad...
Entity
Precious metals SCAM-- JM Bars, LLC
Categories: Brokerage Companies
