DR. KC YARBOROUGH
Fake MTN and PPP trader
Atlanta, New York
http://www.whoscammedyou.com/scams/3860/Dr._KC_Yarbrough
Scam Alert
- Posted By: Anonymous
- Submitted: 12/28/2013
- Severity: 10
Next time post your name so we can address you properly. Anonymous means you are a liar and coward. When you present securities to sell to us, you must provide a full KYC according to the U.S. Patriot Act. You never produced one and constantly say we don't need it. It's the law. Secondarily, if you want to close on internal Euroclear it's because you don't own the instrument you're attempting to sell. If my broker dealer sends money to purchase a security he wants to know who you are and that you own what you claim you have to sell. Internal EC will allow us to send money to someone with no assurance that we will receive the instrument we are paying for.