Usacomplaints.com » Business & Finance » Complaint / Review: TigerMoonVC and Boca Comm - Boca Comm Global Capital Markets Boca Comm and TigermoonVC, FRONT FEE SCAM BY JOHN REYNOLDS, ROY ANTOINE, VICTOR OCTANTO. #616765

Complaint / Review
TigerMoonVC and Boca Comm
Boca Comm Global Capital Markets Boca Comm and TigermoonVC, FRONT FEE SCAM BY JOHN REYNOLDS, ROY ANTOINE, VICTOR OCTANTO

Our research has confirmed that Boca Comm and Tiger Moon VC are operated by the same scammers. John Reynolds, Victor Ocanto and Roy Antoine. The company www.bocacomm.com and www.tigermoonvc.com are the vehicles used by these scammers to extract front fees in excess of $60.000. The principals appoint brokers worldwide to deliver deals on the promise of commission. Once clients pay front fees, brokers are ignored and "dumped" only to learn that their clients have not been funded and brokers pick up not only the pieces but a tarnished reputation. The principal is Mr. Roy Antoine. Do not trust this man. He has 2 resumes, 2 identities.

Http://www.deepignition.com / Check at Bio
http://www.bocacomm.com/brochures/bcgcm-select. Pdf Check page 9

All indications are that these scammers use the same front fee scams via both companies.


Offender: TigerMoonVC and Boca Comm

Country: USA   State: Florida   City: Boca Raton
Address: Boca Raton
Site:

Category: Business & Finance

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