Malcom Investment Group
Paul roland do not invest with malcom investment group you will never get your money new york

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.

Company: Malcom Investment Group
Country: USA
State: Nationwide
Address: 321 Liberty Street
Phone: 6468105740
Site: malcominvestment.biz

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