• Report: #237650
Complaint Review:

Bruce Margolese Warren Forex

  • Submitted: Thu, March 01, 2007
  • Updated: Mon, November 10, 2008

  • Reported By:Montreal Quebec
Bruce Margolese Warren Forex
650 Jean D'Estrees Montr, Quebec U.S.A.

Bruce Margolese Warren Forex Knowingly purchased merchandise with a NSF check and refused to pay thereafter. Montral Quebec Canada

*REBUTTAL Individual responds: I Know Who Thomas Is !

*Author of original report: Bruce W. Margolese associate Involved in Banking Fraud and Counterfeit Passports

*Consumer Suggestion: Bruce is NOT a CTA

*UPDATE Employee: Bruce Margolese Prove me wrong then.

*REBUTTAL Individual responds: The Party Filing The Original Report Is a Hoaxer

*Author of original report: Bruce says he is a ManFinancial Broker then how come Man Financial doesn't recognize him????

*Author of original report: I worked for Bruce Margolese and never got paid

*Consumer Comment: Bruce says he has moved to Turks @ Caicos

*REBUTTAL Individual responds: Bruce Warren Margolese

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Bruce Margolese is a professional con artist. He will purchase merchandise without actually having the cash to back it up. In my case he purchased satellite tv equipment. He will rent a space (without paying rent by the way) and leave the place once he has a forced eviction. He has done this at several places such as 5555 Westminister and 5999 Monkland and 387 Argyle. No merchandise should be given to Bruce unless it is cash or unless the cheque has passed.

Thomas
Montreal, Quebec
Canada

This report was posted on Ripoff Report on 03/01/2007 03:44 PM and is a permanent record located here: http://www.ripoffreport.com/reports/bruce-margolese-warren-forex/montr-quebec-h3b-0g3/bruce-margolese-warren-forex-knowingly-purchased-merchandise-with-a-nsf-check-and-refused-237650. 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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REBUTTALS & REPLIES:
0Author 6Consumer 3Employee/Owner
Updates & Rebuttals

#1 REBUTTAL Individual responds

I Know Who Thomas Is !

AUTHOR: Bruce W - (Canada)

Thomas is a Montreal computer person who I once had some business with. He never worked for me but did some repair work on my computer. Through legal means I have located the party and I decided to post my final comments here before pursuing legal recourse.

This individual has serious personal issues that need to be dealt with by him.

This misguided person has been posting things about me on the internet that are clearly intended to cause me harm. I have offered to meet with Thomas and all he needed to do was to call me at (514) 690-8121 but to date he has not.

I hope that Thomas reads this and understands that he ceases and desists this hateful and malicious vendetta for reasons only known to him, I will have no choose but to take immediate legal action both civil and criminal.

Mise En Demure : Without Prejudice !
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#2 Author of original report

Bruce W. Margolese associate Involved in Banking Fraud and Counterfeit Passports

AUTHOR: Thomas - (Canada)

If you Google search Bruce Margolese you will find he and a fellow named JOHN RUIZ DEMPSEY were involved in a class action suit against the Banking industry. Well John Ruiz Dempsey is now involved in illegal activities such as Bank Fraud, Counterfeit Passports and licenses. You can read more at http://unitednationsofturtleisland.com/News_Front_Page.html.

As reported in the United Nations Of Turtle Island News
International Associated Press:

JOHN RUIZ DEMPSEY Is Not Authorized To Represent United Nations Of Turtle Island In Any Way. PATRICK HOLLEY THEDAWAKA Was Issued A Valid International Driver's License Through United Nations Of Turtle Island DMV And A Valid PassPort Through United Nations Of Turtle Island International PassPort DataBase Agency, Although PATRICK HOLLEY THEDAWAKA Was Never Given The Authority To Issue UNOTI Driver's License Nor Was He Ever Given The Authority To Issue UNOTI PassPorts. PATRICK HOLLEY Has Already In The Past Admitted To His Wrong Doing And Over The Telephone Stated That He Would Never Do It Again,- He Lied. JOHN RUIZ DEMPSEY
Through A Recorded Conversation Over The Telephone Admitted To Trying To Set Up Four Banks On Behalf Of UNOTI. An Ongoing Investigation Is Now Ordered By Justice Napwe Of United Nations Of Turtle Island International Court Of Justice. Anyone In The Possession Of A UNOTI International Driver's License Or UNOTI PassPort Should Immediately Contact United Nations Of Turtle Island To Verify If The Document They Are Holding/Asserting Is Valid/Legal Before Navigation/Driving Or Embarking On A Journey To Go Anywhere. We Apologise For Any Inconvenience This May Have Caused You, And We Hope And Wish Everyone A Safe And Continued Journey,- Moving In The Right Direction With The Right Documentation.
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#3 Consumer Suggestion

Bruce is NOT a CTA

AUTHOR: In The Know - (U.S.A.)

This guys is NOT a CTA or broker. Go to nfa.futures.org and do a basic search with his name.
This guy is bad news.
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#4 UPDATE Employee

Bruce Margolese Prove me wrong then.

AUTHOR: Thomas - (Canada)

Explain why you have had so many phone numbers???? Explain why you have had so many apartments that you never paid rent and were evicted from. Explain why you don't own property. Explain why you don't have a bank account. Explain why you need other people's money? I am just warning people who are blinded by your charm. I am willing to bet all the money you have in your pockets you are going to avoid answering these questions. By the way can you also explain to the people out there about your criminal court case in May 2007 which you defended yourself AND LOST!!!! If the people who deal with you ask you these questions I am sure they will find that you are a con artist and run for their lives. You lose again. By the way you should answer these questions because I have nothing to gain by reporting this. If you come up with truthful answers to all these questions that contradict what I am saying then I will be glad to remove my suggestion that you are a con artist.
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#5 REBUTTAL Individual responds

The Party Filing The Original Report Is a Hoaxer

AUTHOR: Bruce W - (Canada)

I find it impossible to find a solution to the original Rip OFF Report by Thomas as he refuses to identify himself. All he needs to do is telephone me at 514 690-8121 to set up a meeting between himself and my barristers. It appears by his continuation of his behaviour to be uninterested to resolve anything.

He has posted inflamatory information on a Canadian web site called Oanda. There is a present time court papers being prepared to subpoena the records of Oanda in Toronto to try to locate the hoaxer called "Thomas"

I have no problem with the Ripoff Report as they allow both sides to make their positions known.

Thomas if you have a proper claim then please show yourself so if there is a valid claim it can be resolved with proper proof of claim. The writer is a CTA regardless of comments to the contrary. At present time over $200,000 US dollars is being managed through an American Currency House.
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#6 Author of original report

Bruce says he is a ManFinancial Broker then how come Man Financial doesn't recognize him????

AUTHOR: Thomas - (Canada)

The man is a con artist trust me. All the signs are there.

First visit the MF Global website and you will see he is not even listed as a broker: mfglobal.ca/contact_general.html.

Second ask Bruce why he has had all these phone numbers canceled over the past 3 years:

(514) 487-3300
(514) 928-0541
(514) 591-1335
(514) 932-1943
(514) 294-3284
(514) 816-9774
(514) 667-9199
(514) 690-8121


He has his excuses but the answer is he never paid the phone bills.

Thirdly ask Bruce about all the property he owns and why is he renting (he owns none by the way.)

Fourthly ask him if you can view his Equifax credit report.


You have been warned.
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#7 Author of original report

I worked for Bruce Margolese and never got paid

AUTHOR: Thomas - (Canada)

I worked 4 weeks for Bruce Margolese and never got paid. He tried to have other people he was conning out of money do work for me as his way of payment meanwhile them nor I ever saw a penny from Bruce Margolese.

Facts about Bruce:

Cannot open a Bank account with any of the major Canadian banks because of a history of fraud.

Has a criminal record.

He never keeps his phone numbers because he doesn't pay the phone bill.

He never keeps an apartment or an office because he never pays rent.

He may use the term half-truths but he won't say they are lies because they are not.
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#8 Consumer Comment

Bruce says he has moved to Turks @ Caicos

AUTHOR: Yohan - (U.S.A.)

Bruce is now posting again at a message board after a short absence, and claims that he has moved to "From: Turks @ Caicos"

He uses the name "Phoenix Rises" now, after having been banned several times for posting copyrighted material.

The board and thread is http://www2.oanda.com/cgi-bin/msgboard/ultimatebb.cgi?ubb=get_topic;f=16;t=008651;p=2#000024

BTW - he claims to be a great trader, and solicites money for his trading. He admitted once that he has no money himself to trade with, and, that he has lost almost ALL the money in the accounts several times (called a Margin Call).

You may edit and post any of this as you see fit. Just thought it would be useful if someone was looking for him.
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#9 REBUTTAL Individual responds

Bruce Warren Margolese

AUTHOR: Bruce W - (Canada)

Warren Forex Investment Corporation (514) 667-9199
Bruce Warren Margolese (514) 690-8121

The information on this supposed ripoff reported by Thomas contains half truths, innuendos, outright lies. It is obvious no verification was done. This information is now public on the internet. I will await your reply before I consider my next actions.

I am a 63 year old Jewish Businessman and a Foreign Exchange Trader. I am an accredited CTA with Man Financial Canada. I am shocked that this type of LIBEL and SLANDER can see the LIGHT of DAY...

I await your reply

Yours Truly

Bruce Warren Margolese
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