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
- 08-20-2004
- 2
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.
Company: Yancy Torrey Buck - Barings Trading Business Trust - Commonwealth Investment Business Trust
Country: USA
State: California
City: TEMECULA
Address: 43450 CORTE BENAVENTE
Phone: 9513036159