SCAMTitle Investment of America Reports & Reviews (6)
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Scammers
Pueblo financial division
888 598 5497
Request my book entry number or
Digital certificate
Check the status of it
Christopher Soltis Broker
313 246 0438
Forex trade management
By back program
$1150 usd per shares
2.48% commission
Re Public offer
Request
Exchangemanagementllc.com
Spoke to Alexa Garcia
Pueblo Bonito
4 10 22
PB08C1466
Exp date April 13th
5/4 Villas Monte Christo
Victor Delorenzo
Pre IPO transaction
126 unlisted shares minimum x $1150 = $144,890 usd
FCC regulated by 4 entities
1. Blazki Group - SA de CV
85%
2. Underwriting bank NY
3. Me - beneficiary
4. Christopher n his company
OTC over the counter trade
Stockbroker
Forex trade management
Corp
Detroit
Www.exchangemanagementllc.com
Frederick Williams
Roberta Delgado
Tica title investment company of america
NY branch
845 208 2782
Urgent
I am a beneficiary shareholder of blazki group
Booking entry number
Ipo transaction
Investment banker working with them
Claim now expiration date
Assistance brokerage account that cab do the trade
Not informed properly by organization
Charles Swab
Qualify 4 a basic liquidation account
5 % or 15% account
No reinvest only liquidate
Monetize
126 shares $1150
5% active $7245 register founder account
15% securities $21735
213 shares $1150 - $244,950
5%
$12,247.50
126
87
PB03C4761
107 shares $6152.50
87 shares $5002
They now saying I cant get my money back for 15 days and they are reporting me because I asked too many questions..
Vidanta - Receive shares prior to IPO from timeshares bought at time of signing (1999-2003)
On 10 Sept. 2021 I was contacted by a Mr. Ross Basri of The Stock Broker LTD, Corp in New Jersey notifying me of “shares” that I was entitled to from my timeshare at the Grand Luxxe, Grupo Vidanta, or Royal Marina Vallarta. He instructed me to contact the finance department at Vidanta to obtain a Book Entry # for my shares. After attempting to upsell me on other freebees they gave me my book entry number. I provided this to Mr. Basri who told me I had 89 shares valued at $1850 each totaling $164,650 USD. He instructed me to contact my bank so he could trade these shares and send the money to that account. On his recommendation I contacted The Clearing House, Inc. in NYC and spoke with Alex F. David with whom I have had numerous daily discussions. Alex stated he is the underwriter for Vidanta’s IPO (which appears to be non-existent), he instructed me to open an account with him by wire transferring 5% of this amount, $8,300,on 16 Sept. to activate the account with CitiBank with the beneficiary Vector Casa de Bolsa SA, located at 111 Wall St. NYC 10005, with reference “Sistemas Y Control EMSY, SA DE CV 088001262257”. Basri was informed and transferred the $164,650 into this account. Further, Basri informed me that an additional 116 shares previously blocked by Vidanta had been released. Mr. David instructed me to wire an additional $10,300 on 20 Sept. to activate this additional amount to the same aforementioned account. A total of $18,600 had been very reluctantly wired from my Wells Fargo account. Now 205 shares were deposited totaling $379,250, plus my activation amounts which totaled $397,850. When attempting to withdraw this amount on 22 Sept. I was told by both Basri and David that Vidanta on 20 Sept. w[censored]ding the transfer up due to delinquent “Assessment fees” amounting to 13 years at $850 totaling $20,050 which was required to be wired with Mr. David. I reviewed my Vidanta contract and spoke with Vidanta HQ accounting who stated that I was correct that there is now and never was any assessment fees and that this was a scam. I googled Mr. Alex Francis David, registered with Morgan Stanley and called him at his office in NYC. This was not the Alex Francis David at The Clearing House who previously rendered to me his CRD#5829569, which is the real Mr. David’s #. It appears that Mr. David at The Clearing House is impersonating the real registered broker with that name. Mr. David cancelled my agreement today while I was investigating the bogus assessment fees. He had told me numerous times that my $18,600 activation fees were totally returnable if the transaction did not complete as these funds, “were my money”, but when asking for the return of my $18,600 activation fees, he stating he would not return them, that they were in Mexico and hung up on me. I notified my bank which has initiated a recall of these funds but advised me that if Vector Casa de Bolsa refuses I will have little recourse. Please let me know if you have any advice to return my badly needed money.
Other names:
Chris Levy
James William
Hector de Bosa
Stockbrokers Ltd
Title Investment Company of America
TitleInvestmentCompanyofAmerica.com
Hope it helps
Total money lost $40,000
Type of a scam Investment