Usacomplaints.com » Business & Finance » Complaint / Review: Caboresources.com - Barclay Davis, AKA, Mervin Davis, AKA, Merv Davis. Wife - Loretta Davis Stock swindler, scammer, lia. #741511

Complaint / Review
Caboresources.com
Barclay Davis, AKA, Mervin Davis, AKA, Merv Davis. Wife - Loretta Davis Stock swindler, scammer, lia

Barclay (Merv) Davis and his wife, Loretta Davis, are serial Stock Swindlers. The Davis' were formerly indicted for various penny stock scams, swindling investors out of millions. Davis, being a typical coward and a rat, turned on his former business associates to receive a plea deal. He still received 3 years in the Federal Penitentiary and was ordered to pay back a couple of million. Godd luck collecting that. NOW Mr and Mrs David are at it once again, helming the company known as "CaboResources" in the Los Cabos area of Mexico. They claim to be in a joint partnership mining gold in the Los Cabos area, which they may very well be doing, however, are offering "investment opportunities" to those in the US. They list on the website a "corporate" office based in Las Vegas, as well as the "International Office" in Los Cabos. The Las Vegas address does not have a phone number listed, so we drove by, as I live in LV. The shiny, brnad-new "Corporate" offices shown on the website do not exist, and the address listed is an old, run-down house, one they didn't lose to the SEC. Simply Googling the name "Barclay and/or Loretta Davis will give you more than enough information to warrant staying as far away from these liars as possible.


Offender: Caboresources.com

Country: USA
Phone: 6241361885
Site:

Category: Business & Finance

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