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
- 11-13-2009
- 76
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may have been used in various other scams/frauds to open bank accounts in various countries with the funds then been withdrawn through ATM machines in a different country
Company: SP Trade Investment Capital Ltd./Mark Roberts
Country: USA
Site: sptrader.com