Usacomplaints.com » Business & Finance » Complaint / Review: 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. #525238

Complaint / Review
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

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may have been used in various other scams/frauds to open bank accounts in various countries with the funds then been withdrawn through ATM machines in a different country



0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google