Jose Luis Alvarez Yepez
Jose Luis Alvarez Yepez
ny, New York
i got received LOI from this person that they want to buy financial instruments
but after dd we understand that he has not a penny and he is only a joker broker
Scam Alert
- Posted By: Anonymous
- Submitted: 12/26/2013
- Severity: 5
The guy that uses anonymous is the one that everyone has to watch out. Please come forward and put your name. However lying is a bigger crime, the gentleman that post this offered us an MTN that was already compromised and after that he tried to avoid the brokers fee. I am not a broker I have told this guy many times. Also, I have never signed an LOI under my name neither, but our group was going to buy it until we found out that his note was not available after he gave us a bad corporate invoice and also was already compromised. SHAME on the guy that wrote this