- Report: #1075833
Report - Rebuttal - Arbitrate
Complaint Review: Omar Fitzgerald
Omar FitzgeraldTampa, Florida USA
Omar Fitzgerald Fitzgerald Holdings, LLC Trading Scam Tampa Florida
*Consumer Comment: Comment to Author of Report 1075833 Regarding Omar Fitzgerald
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Omar Fitzgerald, located in Tampa and the New Jersey collects money from clients offering large returns on their investment. For the past six months there have been multiple missed pay dates and purported SWIFT payments that never seem to arrive. In addition, back in 2009, Mr. Fitgerald received some form of Sanction from the State of Maryland for the unlicensed sale of securities tied to the Trillionaires Club wherein there was another purported "trading" scenario, i.e. High Yeild Investment Program. If you have given Mr. Fitgerald funds please let us know as we are starting to put together the facts to take to our Attorney and possibly the authorities.
This is an exerpt from the follwing Securities Dcoket from the State of Maryland;
Securities Docket No. 2009-0162
7.The other investment program was offered though the d/b/a Trillionaires Club
(“TC”). That investment contract promised investors 100% return on their principal in 35 to 60
days. When investors failed to receive the promised return on their TC investments,
they were told that their money was invested with Omar Fitzgerald of Fitzgerald Enterprises,
LLC (collectively “Fitzgerald”).
8. Fitzgerald in turn claimed to have invested the money with Piendor Investments
Limited (“Piendor”). Piendor appears to be involved in what can be described as an international
prime bank scheme. Piendor claims it is due $5,000,000,000 that would be released after it
satisfied certain international banking requirements. Pursuant to the scheme, the “internationalbanking requirements” are never met and more money is requested.
9. Respondents raised over $600,000 from 44 Maryland investors through their
10. No risk disclosure was given to investors for either investment contract.
11. The investment contracts that Respondents offered and sold are not registered in
Maryland. There has been no exemption filing made in Maryland and no claim of preemption.
This report was posted on Ripoff Report on 08/14/2013 01:00 PM and is a permanent record located here: http://www.ripoffreport.com/r/Omar-Fitzgerald/Tampa-Florida/Omar-Fitzgerald-Fitzgerald-Holdings-LLC-Trading-Scam-Tampa-Florida-1075833. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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