Post A Scam
Scam: #3014

Scam Alert

Business

  • Posted By: Anonymous
  • Submitted: 05/26/2011
  • Severity: 10
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Malcom Investment Group

Do Not Invest or send money to Malcom Investment Group

Nationwide, New York, 10080

If you go to Malcom Investment Group website which is malcominvestment.biz they claim you will get 10x your money back of what you invested. $500 will get you $5000 in 30 days. Well I invested $300, and after two weeks was asked to send $198 for an insurance fee to a Yvette Lorenzo, Bronx, NY. I did. Then when it was close to the 30 day mark I received an email from Paul Roland stating I had to send an additional $628 for fees or I would not get my money which is the $3000 after 30 days. This went to a John Carlson, Fort Collins, CO. Then after money was suppose to be deposited, guess what, I was asked by Paul Roland again to send an additional $500. This was because the "Anti Money Laundry Agency" was requesting it to make sure it was me. This was suppose to be sent to John Carlson, Fort Collins, CO again. Well, I didn't send it and asked for a refund. Of course they said no. So I am posting everyday, about them and the scam. You will never get your money. All they do is ask for fee after fee after fee. I am taking legal action and contacted FBI. I encourage anyone to do the same. I will stop them and I will get my money. So don't be stupid like me, DON;T SEND MONEY!!

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