Usacomplaints.com » Business & Finance » Complaint / Review: Joseph Maree - TecPro Investment Bank, Innoventure Partners, Rose Marie Jeffries Advance Fee Scam Loan Funding Scheme Fraud. #865265

Complaint / Review
Joseph Maree
TecPro Investment Bank, Innoventure Partners, Rose Marie Jeffries Advance Fee Scam Loan Funding Scheme Fraud

Do not do business with Joseph Maree of TecPro Investment Bank.

Joseph D. Maree claimed to represent the Bank of Bahrain, and further claimed to be involved with other iconic financial institutions, in defrauding my Client of $50,000 in connection with a promised ten million dollar loan.

On September 3, Joseph Maree persuaded the victim to initiate a $50,000 Wire Transfer to the account of Rose Jeffries at Charles Schwab Bank, 5190 Neil Road, Suite 300, Reno, NV 89502.

To this day he has not returned even a portion of the money he stole.


Offender: Joseph Maree

Country: USA   State: New Jersey   City: PLAINFIELD
Address: 633 WOODLAND AVE
Phone: 9176426301
Site:

Category: Business & Finance

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google