Stock and Bond Fraud, including Boiler Rooms / Pump and Dump Schemes, Mutual Fund & Hedge Fund Fraud, FOREX scams, plus Churning, Private Placements, Venture and Bridge Funding, IPOs, Viaticals Fraud, HYIP and Prime Bank scams, MTNs, Historical Notes, Recovery Schemes, etc. Includes the Jim Norman Project and the Michael Dotson Project and similar HYIP scams.
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No, sorry but I do have some questions...lionheart98 wrote:gateway commodities trading - gary bell has anyone dealt with this man based in Brisbane, Australia.
Who is we?lionheart98 wrote:We believe he is a fraudster,
Why do you believe he is a "fraudster"?
How much did he take?
Who have you contacted in Law Enforcement about his fraud?
What was their response?
He used assets in his name for his gain? So he used his assets or your assets you put in his name?lionheart98 wrote:who has not honoured his contracts and may well have used assets in his name to release funds for his own gain?
What kind of contract did you have with him?
What is the question at the end of your post?
Do you believe he did something with assets and are looking for verification?
Is there a different question?
Welcome to Quatloos, I hope that someone here can help.