Jason, your post is strange, to say the least... You called a federal investigator to "get proof of what's going on"??? If I am to give you the benefit of doubt, I would say go and read the whole thread and/or the two well documented posts that resulted in a "guilty" verdict. There's plenty...
Complaints against GTC with the CFTC
Slier,
Did they tell you how many complaints against GTC they accumulated so far? Or whether they have any idea about how soon they might file the suit?
Also, the DOJ told me initially that they do not intervene before the case is brought to court...
Please use these CFTC and SEC phone numbers when filing
I posted these numbers before:
"Call the CFTC: (312)596-0531 and the SEC in LA: (323)965-3592"
Hopefully this way the cases pile up with the same case workers.
Good luck!
Again, use these CFTC and SEC phone numbers when filing
I posted these numbers before:
"Call the CFTC: (312)596-0531 and the SEC in LA: (323)965-3592"
Hopefully this way the cases pile up with the same case workers.
Good luck!
Don't delay, contact the CFTC!
I'm sorry to see that many people still think they might get their money back, and don't see their delay tactics for what they are. They never responded to BBB. They ARE a scam!
Call the CFTC: (312)596-0531 and the SEC in LA: (323)965-3592 and file a...
Questionable posts about Green Tree Capital refunds?
How is it possible that someone posts that rather than the 50% profit shown on the Statements, he/she received only a fraction of the original investment, and others got the full refund and are reassuring the forum that it takes a long time...
Filed already with SEC Los Angeles and CFTC
I filed already with SEC Los Angeles (Dec) and CFTC (Jan). I thought it was an isolated case, but we seem to be on to the next big Ponzi Scheme here! Not only GTC, but probably also ORCA, who actively advertises for them. Has anyone filed with the...
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