» » SP Trade Investment Capital Ltd./Mark Roberts | 525238

Complaint / review / scam report
SP Trade Investment Capital Ltd./Mark Roberts
SP Trade Investment Capital Ltd. - Mark Roberts - Marc Richards - Mark Hurst - Mark jonathan Barrowforth Roberts - Marc Makednos - Beny Weiss Non payment of Redemption's failure to acknowledge phone and e-mails Fraud Moneylaundering

Complaint / review text:
Waiting for repayment of money invested in this hedge fund I cannot contact anybody at the firm believe the manager Mark Jonathan Barrowforth Roberts known as Mark Roberts is a stolen identity which may have been used in various other scams/frauds to open bank accounts in various countries with the funds then been withdrawn through ATM machines in a different country

Contact information:
Author: Contact with Author

Offender: SP Trade Investment Capital Ltd./Mark Roberts

Country: USA   State: All USA
Site: sptrader.com

Category: Business & Finance


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