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  1. #1

    Default BEWARE: Guardian Equity Issued Me A Fraudulent Bank Check!! My Bank And Authorities..

    ...are now investigating.

    They sent me a $4,000 fraudulent check from a fake bank.

    Read my blog for information, pictures, and details as well as copy and paste of their support tickets.

    They intentionally FedExed me a fake check from a fake bank with intent to commit fraud.

    BEWARE...DO NOT TRY TO CASH ANY CHECKS FROM GUARDIAN EQUITY GROUP WITHOUT FIRST CONSULTING WITH YOUR BANK MANAGER.

    HAD I NOT SPOKEN VERY CANDIDLY WITH MY BANK MANAGER I COULD OF BEEN CHARGED WITH FEES, LOST $4,000, AND ALSO BEEN BROUGHT UP ON POTENTIAL FRAUD CHARGES. But because I spoke with them and told them I was a bit concerned about the nature of Guardian Equity they placed a 7 day business hold on my check, and called Wachovia to verify the routing numbers and that the bank was real.

    IT IS NOT. If you get a check from Guardian from Banco Multiple Santa Cruz, SA........make sure you tell your bank manager that you are suspicious and for them to place a hold on it and verify it for you......or YOU could suffer major penalties and losses.

    These guys are absolutely unscrupulous.

    You may PM me or email me to discuss.

    I'm currently talking to the FBI, Wachovia, USBank and the Attorney General of Arizona regarding this matter.

    Kind Regards,

    Broker Jones


  2. #2
    Join Date : Feb 2009
    Posts : 10

    Default Re: BEWARE: Guardian Equity Issued Me A Fraudulent Bank Check!! My Bank And Authoriti


  3. #3
    Join Date : Feb 2006
    Posts : 196

    Default Re: BEWARE: Guardian Equity Issued Me A Fraudulent Bank Check!! My Bank And Authoriti

    SCAM ! SCAM ! SCAM !

    This is a outright SCAM and ROBBERY !

    According to his latest update, you minus your deposits and withdrawals, the balance will be what is carried forward to his NEW SCAM ! What about our earned income ? !

    Robert -> YOU are a SCUMBAG !
    Whatever happened to our earned income ? With just a paragraph from you, you wipe out all our earned income without any pre notice or discussion !

    We waited patiently and supported you and now you turn around and SCREWED us good ! YOU STINKS !

    Please report him to the following authorities for scam, fraud, lying and false advertisements :
    https://tips.fbi.gov/
    http://www.ic3.gov/default.aspx
    http://www.cybercrime.gov/reporting.htm#cc

    Quote their STP/AP account no, they will subpoena their address from the PP and they will be able to locate them soon. Perhaps his NZ bank account number will help too !


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