• Report: #790019

Complaint Review: Thomas A. Kopec

Thank You

Read how Ripoff Report saves consumers millions.

  • Submitted: Tue, October 18, 2011
  • Updated: Mon, November 26, 2012

  • Reported By: Robert1955 — United States of America
Thomas A. Kopec
Internet United States of America

Thomas A. Kopec Thomas Kopec defrauded an investor out of 500,000 USD, he promissed Jose Solares huge returns then he used the funds for his own benefit to buy a house and a car. He is a scammer and he cannot stop lying. Internet

*Consumer Comment: I wonder. . .

*Author of original report: update on tom kopec

*Author of original report: His new number and Address

What's this?
What's this?
What's this?
Is this
Ripoff Report
About you?
Ripoff Report
A business' first
line of defense
on the Internet.
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

Does your business have a bad reputation?
Fix it the right way.
Corporate Advocacy Program™

SEO Reputation Management at its best!

Thomas Kopec Pass#42534707 He was introduced by a forex trader to Mr. Jose Solares which was a large investor and Tom promissed Jose that he would put him into a private placement and generate him 100% per week. So Tom represented to Jose that he would open an account for Jose at Bank of America. Jose sent all his documents to Tom and Tom set up an account for jose and sent the account info to Jose.

Jose wired $500,000.00 into the account. And Tom vanished. Then Jose found out that the account was never setup under his name. It was an account that Tom had setup for himself under his personal name and as soon as the funds arrived, Tom removed the funds and started spending them for his own benefit.

Now Tom is hiding and Jose is left in the hole for 500,000 USD

jose contacts are 011-507-394-1499 or 011-507-60-90-87-80. Please, anyone contact if you know the whereabouts of Tom Kopec. Thank you

This report was posted on Ripoff Report on 10/18/2011 12:29 AM and is a permanent record located here: http://www.ripoffreport.com/r/Thomas-A-Kopec/internet/Thomas-A-Kopec-Thomas-Kopec-defrauded-an-investor-out-of-500000-USD-he-promissed-Jose-S-790019. 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.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

Click Here to read other Ripoff Reports on Thomas A. Kopec

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Search Tips
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
REBUTTALS & REPLIES:
2Author 1Consumer 0Employee/Owner
Updates & Rebuttals

#1 Consumer Comment

I wonder. . .

AUTHOR: Chris - (United States of America)

I wonder if this is the same Thomas Kopec who claimed to own a company called Signature Island Development Group. Back in 2008, I met Tom on a chat site called TalkCity, and we started talking about comedy, something which I'm passionate about. I mentioned, offhandedly, that I would like to start a comedy club. He told me about Signature Island, sent me to it's website, sent me a copy of a business plan for some theme park in the Dominican Republic, sent me copies of letters from Chinese business people saying that he was the one in control of multi-million dollar transactions for them, all sorts of interesting things. Anyway, after talking with him a few weeks, he told me that he would invest in my venture. I had a theatre building in mind, ready to purchase, and he said he was going to come here and check it out with me, then we'd "get the ball rolling". The day he was supposed to show up, he told me he was at the Days Inn in my town, and when I went there, the desk clerk said noboby by that name had checked in, or even registered. When I called him back, he was very evasive. That was the last night I ever spoke with him. I tried the next day, when we were supposed to look at the venue, but he didn't answer his phone. He never answered the phone after that when I would call. I bet this is the same guy. If it is, I hope he gets nailed to the wall.
Respond to this report!
What's this?

#2 Author of original report

update on tom kopec

AUTHOR: Robert1955 - (USA)

This is Robert Caldwell, I myself posted this report. Thomas Kopec had a web page www.actechllc.net and a company called actech llc where he claimed to be a trader. I had approached him because I had a client that wanted to send an MT-760 however when I approached tom kopec to do the deal, not only he claimed to be a trader but he attempted to defraud my clients. My clients have lost millions because of that fool.I was personally acquainted to Solares, I have a confession letter signed by attorneys to whom tom kopec confessed to defrauding Jose Solares $500,000.00 I also have the communication from Jose Solares in regards to the fraud that occurred. Anyone that wants to see these letters email me at veridad2006@aol.com I will be glad to email you these letters. Put in the subject Tom Kopec.So people be careful when dealing with this individual, he is a sick, demented liar. He will rip you off.I was introduced by Mike to Tom around 2008 however the relationship let to nothing. Even the merzoug eventually warned me to get away from Tom Kopec due to his instability and corrupt manners.He has no education, no college degree, he does not even have a high school diploma. He is broke since he spent all the money he stole.He does not own any bank and will never own a bank. He has multiple felonies in his past for grand theft where he stole cars. The guy is a goon. Please be cautious with your money
Respond to this report!
What's this?

#3 Author of original report

His new number and Address

AUTHOR: Robert1955 - (USA)

His new number is 708-515-9021 his new address is: 76 Candlegate Cir, Matteson, Il 60443
Respond to this report!
What's this?
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?

Advertisers above have met our
strict standards for business conduct.



Ripoff Report Legal Directory