• Report: #721640

Complaint Review: Provina Capital

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  • Submitted: Mon, April 25, 2011
  • Updated: Tue, May 03, 2011

  • Reported By: Provina Capital — New West British Columbia Canada
Provina Capital
Surrey, British Columbia United States of America

Provina Capital Spencer McLeod, Hal "Mic" Allan McLeod, aka Mike Smith Stole money from investors, mismanaged and spent it on lifestyle instead of trading, currently raising capital for Provina Capital Surrey, British Columbia

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If anyone is interested Provina Capital aka A Stash Of Cash is being run by the same fine folks who ran the Manna Trading International Ponzi Scheme, even though they have been barred from running a corporation and have the RCMP and BCSC looking for them.

If you're unfamiliar with what happened at Manna:
http://www.fraudpoker.com/forum/viewtopic.php?f=18&t=392
http://www.theftlossdeduction.com/phpbb/viewtopic.php?f=49&t=197
http://www.bcsc.bc.ca/comdoc.nsf/comdoc.nsf/webpolicies/34A68DDAC03432508825760A007AE1B8?OpenDocument

Currently Hal McLeod's son: Spencer McLeod
http://profile.ak.fbcdn.net/hprofile-ak-snc4/23101_537885136_3943_n.jpg
has been appointed president of the company and is a puppet to his father's will. There is potential that Hal "Mic" McLeod is currently living off of his investor's money, and will most likely not raise sufficient capital to fund his project.

Other fund raisers include Gordon Alefounder, and Claude "CC" West who have both had involvement in ponzi schemes in the past.

I would be very wary of anything these folks bring to your attention. McLeod's last venture into online gambling: Tropical Poker didn't fare very well either.

This report was posted on Ripoff Report on 04/25/2011 01:14 AM and is a permanent record located here: http://www.ripoffreport.com/r/Provina-Capital/Surrey-British-Columbia-/Provina-Capital-Spencer-McLeod-Hal-Mic-Allan-McLeod-aka-Mike-Smith-Stole-money-from-in-721640. 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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