Recent content by JSCoffman

  1. J

    Problem MexBank - MexGroup

    The only New York attorney named Linda Barnes is LINDA LOUISE BARNES with registration number 1786524. What will our mystery writer be next, a Supreme Court Judge? LOL! Linda, if you think I have committed a tort (do I need to explain that to you) sue me.
  2. J

    Problem MexBank - MexGroup

    LOL! so now you are an attorney from New York! LOL! - What is your bar card number? So what do you need to be able to sue me? I await either an interesting trial or else an expose of you.
  3. J

    Problem MexBank - MexGroup

    Linda's book Linda, If you are the Linda V. Barnes the crime novelist, I will still meet with you and provide you with information. The only request is that if you do write a book about the ACM scandal and it is made into a movie, that you consider Russel Crowe for my part since we look so...
  4. J

    Problem MexBank - MexGroup

    Have you ever read any of the crime mysteries by Linda V. Barnes? Try "Flashpoint"
  5. J

    Problem MexBank - MexGroup

    Linda Dear Linda, Yet you can call me Steve, Stephen, Jeffery, or anything else, but please call me. I emailed you my telephone number and you have my email address. I note with some interest that originally you stated, "I am a court-appointed investigator from Montréal, Canada...
  6. J

    Problem MexBank - MexGroup

    I have posted my email address before, but here it is again: fraudprevention@mexgroup.com I answer ALL emails that have questions. Sometimes it does take me a while, but I will answer you if you have a question or even a valid comment. When there is something new, I will let you know...
  7. J

    Problem MexBank - MexGroup

    Linda Vivian Barnes, since Montreal is known for scammers (telemarketers - google "Project Colt') could you tell us what court you were appointed by so that we can verify that you are not a scammer who is trying to get information from investors? Also since the treaties between the United...
  8. J

    ACM In big truble

    Press Release PRESS RELEASE: On Thursday April 2, 2009 at 10:00 AM, 28 Geneva police officers and investigators raided the offices of Advanced Currency Markets (ACM). ACM claims to be the largest online Forex broker in the World. The raid was the result of months of investigations...
  9. J

    Problem MexBank - MexGroup

    Update When Mexgroup contacted me about the situation at the first of March 2009, I started checking out the situation. I reported to several of you (who contacted me) that there was indeed an investigation by the Swiss authorities and that an enforcement action was going to take place...
  10. J

    Problem MexBank - MexGroup

    Mexgroup My name is Jeffrey S. Coffman. I am a retired Resident Agent in Charge (Supervisory Special Agent) from the Department of Homeland Security (ICE). I was considered an expert in commercial fraud and I conducted and/or supervised numerous large investigations. I still retain my Top...
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