Do not invest or even think about sending money to Malcom Investment Group. I sent $300 for a investment on April 30. Several weeks later I was asked to send $198 for insurance. Right around the 30 day mark, I received an email from Paul Roland asking me to send another $628 for various fees. They claim these are one time fees and I will never be asked to send more money. Well stupid me, I sent it. Then came the time for me to receive money. I received an email from Roland and his so called legal department saying paperwork was done and the money should be in my account in 3-4 hours. Well two days later, guess what, another email from Paul Roland stating they has a problem with the "Anti Money Laundry Agency" and I had to send another $500 to prove it was me. Really! I asked for a refund and was refused.By the way, I sent money to Yvette Lorenzo, Bronx, NY and John Carlson in Colorado. I am now taking legal action against them. I will do everything in my power to stop these individuals. Also, I seen a rebuttal on the internet with someone claiming to be a long time customer. Do not believe them. They are from Malcom Investment Group just posting good things about themselves. I looked up fax no and it is in Seattle, WA.in case anybody doesn't know it. Seattle, WA is a hub and notorious for scammers. Why would you fax info to Seattle? Their business is not listed anywhere. Not Dun & Bradstreet, not in the white pages, no where. Why? Because they are scammers. I hope more people post about them. They need to be stopped. I will post on Craigslist and anywhere I can.
0 comments