Boca Comm reviews and complaints
Fraudulent organization
Boca Comm is an international fraudulant organization, spearheaded by alias John Reynolds, Victor Ocanto, Roy Antoine. The company charges clients in excess of $ 60, 000 by the promise to fund loans. Once the fees are paid, the above named are disappeared. Any suggestion of an international award is also fake, . These criminals stole money from African, Moroccon, Vietnam, Iraq and Thai companies posing as lenders. All phone numbers are disconnected and the office in Boca Raton vacated for non payment of rents due. The company also operates in the name of TigerMoonVC and Boca Comm Global Capital Markets. It is a scam and these criminals are also wanted in Vietnam for bribery charges
Company Business Name: Boca Comm
Country of complaint: United States
Fraud and Bribery Allegations
Boca Comm has been accused to bribe government officials in Vietnam to secure lucrative consulting contracts it emerged today. The company, spearheaded by John Reynolds, Victor Ocanto, Roy Antoine. The company claims to be international investment bankers., As far back as January, 2 agents representing Boca Comm attempted to bribe government officials to...
Read full complaintFraud
We are realty estate agents, based in Milan Italy. Our clients paid upfront fees to these so called lenders Boca Comm for 3rd party fees of US$ 60.000, 00 back in june 2010 for a refinance. The LTV is 90%. /We received an LOI that my clients be funded in 60 days. It is now November and we have had no word or contact from John Reynolds or Roy Antoine the CEO of Boca Comm.
Our clients, a construction company based in Iraq, trusted in Boca Comm and depended on this loan to be completed. Consequentaly, they are now faced to put the project on hold this is now resulting in the workforce being made redundant in times when jobs are so desperately needed in Iraq.
We keep hearing that this company cannot be trusted as they are front fee collectors. Legal action will be taken. We warn other brokers and borrowers
Company Business Name: Boca Comm
Country of complaint: United States
Seems as though a former employee who has been dismissed for misconduct is behind the made up non-sense. As a former agent of Boca Comm African division I can attest to the firms worthiness and skill as being international financiers able to place finance in even the riskiest countries thru complex financial tools that some can not even understand. Any way, just my two sense on the non-sense that was written. My advise the author is put the crack pipe down and lay off the buzz. You owe me lunch JR, see you next week.
http://florida.arrests.org/Arrests/Roy_Antoine_1272659/
By the way John Reynolds does not exist, he is another name for Roy Antoine