• Report: #515573

Complaint Review: Spyker Consulting Inc.

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  • Submitted: Tue, October 27, 2009
  • Updated: Mon, March 07, 2011

  • Reported By: rgmormon — some place California USA
Spyker Consulting Inc.
1100 South Federal Hwy deerfield beach, Florida United States of America

Spyker Consulting Inc. SpykerMetals Not able to get my money sent to me. Mike and Lou are lying to me. Certified inc is not taking my calls deerfield beach, Florida

*Consumer Comment: Let karma take care of people

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I'm not sure what is going on with Spyker Consulting/Spyker Metals. I've been calling for over a month now for them to sell my precious metals (specifically Silver) out. At first they told me to hold on that it was a major bull market, then the calls changed to there was a problem with the computers. That information came from Lou Ferreira. Now I've left messages for Lou and Michael Galligano and no calls back. Please do your homework on these guys. I didn't and now I'm in a bad place. 

This report was posted on Ripoff Report on 10/27/2009 10:50 AM and is a permanent record located here: http://www.ripoffreport.com/r/Spyker-Consulting-Inc/deerfield-beach-Florida-33441/Spyker-Consulting-Inc-SpykerMetals-Not-able-to-get-my-money-sent-to-me-Mike-and-Lou-are-515573. 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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#1 Consumer Comment

Let karma take care of people

AUTHOR: Karma is a b@#*h! - (United States of America)

U.S. Attorney Announces Regional Results of Operation Broken Trust, Targeting Investment Fraud

Southern District of Florida Securities and Investment Fraud Initiative Created

U.S. v. Luis Ferreira and Breno Gomes, 10-60314-Cr-JIC, Ferreira and Gomes were charged on November 30, 2010,
for their operation of three precious metals investment firms, Spyker Consulting, LLC, First National Capital Group, LLC, and a purported “clearing firm” for these companies by the name of World Clearing Corporation. The businesses allegedly engaged in sophisticated telemarketing from mid-2008 through the date of Indictment. Throughout that time, Ferreira was on supervised release in connection with a prior federal sentence and was being supervised by the U.S. Probation Office.

In order to conceal Ferreira’s involvement in these firms, which was itself a violation of his supervised release terms, Ferreira and Gomes were alleged to have made numerous false statements to probation officers and convinced others to submit fraudulent affidavits to the Probation Office, as well as portraying Ferreira to outsiders through the use of numerous alias names. The case is pending.
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