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Scam: #17593

Scam Alert

Business

  • Posted By: Anonymous
  • Submitted: 06/23/2014
  • Severity: 10
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Monex Deposit Company / Michael Carabini

Monex Boiler Room Scam

Newport Beach, California

Monex is a Boiler Room scam operation from the 1970's the owner Louis Carabini is believed to carry a liquid net worth of 2 billion dollars. Touting themselves as "Americas trusted name in Precious Metals" nothing could be further from the truth. They sell coins to the public and their sales/conmen try to gain your trust and get you to go big into the Atlas leveraged account, stating they can quickly double or triple your money. They ALWAYS loose all or nearly all your money and when you go to try to sue them they have an air tight contract and top notch legal team. Michael Carabini, Mike Maroney, Greg Daniels, Harvey Kochen, Neil Goteiner,
This company has bankrupted THOUSANDS of hardworking Americans while they sit on their asses and shuffle papers and spin lies to get rich. Pathetic.

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For more info got to... monexmarketfraud(dot)blogspot(dot)com

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