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Feb 2, 2023
9:28
:34
am
tony
All-American
That's my question. Would the FTC or SEC doing anything about it if he's in Cana
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tony
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tony
Joined
Nov 11, 2006
Last login
May 8, 2024
Total posts
3,861 (246 FO)
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Messages
Author
Time
<< Deleted >>
tony
2/2/23 9:22am
Contact the authorities. Definitely a scam.
Bad Plus Fan
2/2/23 9:22am
What just call the local police?
tony
2/2/23 9:24am
Be careful with this--if it is a scam and the authorities go in, family
ebv
2/2/23 9:24am
Agreed, get money out first
JOPE
2/2/23 9:25am
It’s a scheme, 100%
JOPE
2/2/23 9:22am
They need to get their money out now.
BluebloodOR
2/2/23 9:23am
This. Get it out while they're ahead.
ebv
2/2/23 9:24am
Should I contact the FTC?
tony
2/2/23 9:26am
He's actually breaking the law, it sounds like. There's a TON of paperwork
The Old Y
2/2/23 9:27am
Looks like the RCMP have a unit called IMET that investigates market fraud
sammyh72
2/2/23 9:27am
He is in Canada. Good luck.
PhilPete
2/2/23 9:27am
That's my question. Would the FTC or SEC doing anything about it if he's in Cana
tony
2/2/23 9:28am
No jurisdiction. How can they?
PhilPete
2/2/23 9:32am
Their jurisdiction is the US Market and Canada has an extradition treaty, but
sammyh72
2/2/23 9:34am
Did they get a prospectus? If not, it's illegal. If so, it's probably still
The Old Y
2/2/23 9:29am
Have them all get their money out, then report
Heath Squashwell
2/2/23 9:30am
Many of them won't want to hear it. They are so convinced this guy is real they
tony
2/2/23 9:34am
If they won’t pull thier money ask them to pull only thier principal and let the
germ1
2/2/23 9:42am
Beg and plead with them to pull their money out ASAP.
shoganai
2/2/23 9:32am
If they won't do that, one of us will kidnap you and the amount of ransom will
crack
2/2/23 9:46am
As others have stated, get money out if possible.
Spaniard
2/2/23 9:33am
By any chance, does he go by the name Ace?
crack
2/2/23 9:36am
That's a very true true story.
Marc Spector
2/2/23 9:39am
maybe use that recent las vegas story as an intro, just be honest with them and
CrashMcLarson
2/2/23 9:42am
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