Usacomplaints.com » Business & Finance » Complaint / Review: Empire Wealth Management Group - Spyker metals, World Clearing Corp. Scam, Boiler room, Ripoff. #589557

Complaint / Review
Empire Wealth Management Group
Spyker metals, World Clearing Corp. Scam, Boiler room, Ripoff

This firm is "silently" owned by Lou Alamera / Ferrara of Spyker Metals. This firm has a front man Leon Cheshy who's name is on the NYS corporation paper for Empire Wealth Management. These people also own the clearing firm that the victim sends their money too. World Clearing Corporation is a virtual office with Regus AND not registered any were in England. They sell to the elderly and use their self directed IRA account if the people dont have the cash to pay for it. The fees are out of this world 45% of the victims money is taken off the top because of the 3 to 1 leveraging. There is a 7% finance fee on the order. They read from scripts that are so bad that you can tell it was written by a idiot. They hire only brokers who has lost thier license... Since precious metals has no regulation you are being ripped off by some of the best criminals Wall st every produced. If you are sending your money to an "overseas" clearing firm owned by the same man that owns the firm that opens the account you are ripped off. Even the people that work there are ripoff with bounced paychecks. If a scam artist from Empire Wealth calls you hang up. They are taking folks for thier retirement money and just opening shop under a different name every time. If I was still with the Bureau these guys would be done... Just do a little research and everything I tell you is true.


Offender: Empire Wealth Management Group

Country: USA   State: New York   City: New York
Address: 40 Wall St
Site:

Category: Business & Finance

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