Usacomplaints.com » Business & Finance » Complaint / Review: Yancy Torrey Buck - Barings Trading Business Trust - Commonwealth Investment Business Trust - BARINGS TRADING BUSINESS TRUST, COMMONWEALTH INVESTMENT BUSINESS TRUST Bank Fraud, Bank officer forgery, thievery, investment scams, fraudulent trade programs ripoff. #89442

Complaint / Review
Yancy Torrey Buck - Barings Trading Business Trust - Commonwealth Investment Business Trust
BARINGS TRADING BUSINESS TRUST, COMMONWEALTH INVESTMENT BUSINESS TRUST Bank Fraud, Bank officer forgery, thievery, investment scams, fraudulent trade programs ripoff

Mr. Yancy Torrey Buck is a master con artist. He currently owes over $10 million dollars in contractually agreed to trade dividends and has failed to ever pay a dime. He stole my investor's $125,000 and produced completely fraudulent bank statements to prove his wealth. He also forged a bank officer's signature (from HSBC Bank in London) on 5 contracts.

He is currently being investigated by 3 major banks and is also under investigation by the SEC. Do not give this man any money! He is a master at lies and will not stop covering his tracks. He has been traced to 4 trusts in Nevada, one of which is under the name of his wife, Kalen M. Buck. He claims he was a Navy Seal for 7 years and has unlisted phone numbers at his home.

Several civil suits are currently being filed against him as well as criminal.



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