Scott Davis - The PennyStock Investment - Christian Fellowship Investment Club
Investment fraud Did a block trade and never paid for the shares
- 09-22-2008
- 12
My company entered into a block trade transaction for stock we owned in a pinksheet company. TPSIC and Christian Fellowship Investment Club completed the paperwork and accepted the shares but have failed to make full payment on a timely manner with regard to TPSIC and Christian Fellowship Investment Club has made no payments to date.
Moshe g
Irving, Texas
U.S.A.
Company: Scott Davis - The PennyStock Investment - Christian Fellowship Investment Club
Country: USA
State: Florida
City: Boca Raton
Address: 21218 St Andrew Blvd, Boca Raton, FL 33433
Phone: 5615427203