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Any way to compare names on Bank Trading Program scammers?

Posted: Mon Apr 06, 2009 10:14 pm
by kayd
I believe a relative of mine is being scammed - first debentures, now "trading programs." Is there anyway to check names of the folks he's dealing with to se if others are/have been approached by these scumbags?

Re: Any way to compare names on Bank Trading Program scammers?

Posted: Mon Apr 06, 2009 11:19 pm
by Judge Roy Bean
kayd wrote:I believe a relative of mine is being scammed - first debentures, now "trading programs." Is there anyway to check names of the folks he's dealing with to se if others are/have been approached by these scumbags?
Can you describe the "trading programs?" Trading in what?

Re: Any way to compare names on Bank Trading Program scammers?

Posted: Wed Apr 08, 2009 7:19 am
by notorial dissent
And you haven't contacted your local law enforcement and state attorney general WHY????