Complaint / Review
Thomas A. Kopec
Thomas Kopec defrauded an investor out of 500,000 USD, he promissed Jose Solares huge returns then he used the funds for his own benefit to buy a house and a car. He is a scammer and he cannot stop lying

Thomas Kopec Pass#42534707 He was introduced by a forex trader to Mr. Jose Solares which was a large investor and Tom promissed Jose that he would put him into a private placement and generate him 100% per week. So Tom represented to Jose that he would open an account for Jose at Bank of America. Jose sent all his documents to Tom and Tom set up an account for jose and sent the account info to Jose.

Jose wired $500,000.00 into the account. And Tom vanished. Then Jose found out that the account was never setup under his name. It was an account that Tom had setup for himself under his personal name and as soon as the funds arrived, Tom removed the funds and started spending them for his own benefit.

Now Tom is hiding and Jose is left in the hole for 500,000 USD

Jose contacts are 011-507-394-1499 or 011-507-60-90-87-80. Please, anyone contact if you know the whereabouts of Tom Kopec. Thank you