WBFI Trading - BUYER BEWARE
WBFI Trading is a scam that relies on cold calls from Central Europe:
WBFI Trading a so-called precious metals advisory firm is bankrupt.
WBFI's president and owner is an experienced "loader", a
sales term for someone who takes an existing client and tries to
induce them to buy more. The owner is well known in the seedy
telemarketing and cold call sales industry; she previously dealt
with
shady stock sold in Spain, Costa Rica or Florida. She has a
registered
business in the state of Florida under the title of Wealth Builders
Financial International. The owners has recently branched out to the
EU and is now located in Budapest, Hungary where Jackson has created
a clever shell game of fraud and deception, selling gold and silver to
the UK
and the EU. Wealth Builders is also a registered business in Hungary.
One of the main reasons Jackson left the United States was to avoid
criminal prosecution for fraud. She had previously worked at
Livingston in Budapest a company dealing with with IPO stocks. The
company was shut down by the Hungarian National Police for fraud, the
owners are now in custody in Budapest, awaiting trial. The owner
fled two weeks before Livingstone was shut down to avoid prosecution
and worked at Rhino Commodities in Barcelona, Spain, which
was sanctioned and fined by the British FSA for cold calls and
fraudulent activities. Rhino has since closed their offices in
Barcelona.
I have posted my entire story at this link for investment review:
http://wbfiscambuyerbeware.blogspot.com/2008/04/cunt.html
date: Sun, 25 May 2008 13:46:45 -0700 (PDT)
author: wbfi
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