Report: #630422

Complaint Review: first national capital group

  • Submitted: Tue, August 10, 2010
  • Updated: Thu, October 07, 2010
  • Reported By: Caught You — deerfield Florida United States of America
  • first national capital group
    1100 S. Federal Highway
    Deerfield, Florida
    United States of America


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INVESTORS AND EMPLOYEES BEWARE. FIRST NATIONAL CAPITAL GROUP LLC. Aka SPYKER METALS OR SPYKER CONSULTING AND EMPIRE WEALTH MANAGEMENT GROUPS ARE ALL THE SAME SCAMS PERPETRATED BY THE SAME PEOPLE First National Capital Group in Deerfield Beach, Florida and Empire Wealth Management Group is the same SCAM as was Spyker Metals [Spyker Consultants] The SCAMMERS are the same players, [Lou Ferreira, AKA Louis Ferreira, AKA Lou Alamera, AKA Mike Todd is a convicted felon on probation and is orchestrating the SCAM. Breno Ranzoni Gomes is also involved and ex-con Michael Gagliano (AKA "Mike G") Both Spyker and First National Capital Group operate from the same Deerfield Beach address 1100 S. Federal Highway. Empire Wealth Management operates out of New York . HOWEVER, THEY USE A MIAMI DROP BOX AND HAVE THEIR PHONES SHOW UP ON CALLED ID AS A 305 NUMBER (305-400-0301). These guys are bold and brazen. Gomes filed the corp in Florida with the 1100 S Federal Highway address and later did an address change to Miami address which is a drop box in order to try to hide their SPYKER past. Go ahead and GOOGLE Spyker. It's all the same players. Read on so you understand the scam. The investor puts up his money and gets it leveraged 3-1 or 4-1. The difference between the equity and the "Leveraged amount" represents a loan using the precious metal as collateral. HOWEVER, THE METAL IS NEVER BOUGHT. Therefore, the investor is being charged "interest" on a daily basis on a loan that never exists. The rate by the way is prime plus 4.5%. Where is this interesr money going? The investor sends his money to the "CLEARING" firm known as WORLD CLEARING CORPORATION LOCATED IN LONDON. IT DOES NOT DOES NOT DOES NOT EXIST. There is a secretary inhouse at First National at 1100 S Federal Highway in Deerfield that answers the phone as WORLD CLEARING. THEY ARE TAKING ALL THE MONEY AND THEY ARE SUCKING THE ACCOUNT DRY BY CHARGING INTEREST ON A LOAN THAT DOESN'T EXIST. Because of their pure GREED AND CRIMINAL SNAKE BEHAVIOR. They also charge a 3% spread and a $250 loan origination fee. THEY WANT TO BLEED THE ACCOUNT DRY. PERIOD. They will even try to get your IRA money. IT IS ALL A SCAM!. And then Michael Gagliano (Mike G) will call the investor pretending he is a floor trader. NOT. He will say and do anything to get the investor to buy more. SCAM SCAM SCAM. So look at a $10, 000 investment. The investor leverages 4-1. He "owns" $40, 000 in metal. First a 15% commission ON THE 40, 000. That's a whopping $6, 000. Then the spread of 3% that's $1200 (total $7200) plus the new account loan fee of $250. AND THEN THEY SUCK THE REST OUT DAILY. DO YOU GET THE PICTURE?? They pay for press releases every week in hopes that no one sees these POSTS OF TRUTH. They have their partners in crime employees try to write counter posts to say how good they are. THEY ARE THIEVES. THEY ARE SCUM. AND EVERY WORD HERE IS TRUE! They do the same thing to employees. They use them for 9 days or less under the guise they will receive a "draw against commission" they let them go and don't pay anything. FREE LABOR. Ok Florida Department of Agriculture, OK Florida Attorney General. OK Federal Trade Commission. WHERE ARE YOU AUTHORITIES. The SPYKER "CLEARING FIRM" WENT BANKRUPT Under the weight of Breno Ranzoni Gomes' greed for a Bentley and other toys and Lou Ferreira AKA Mike Todd [They use phony names] greed for a $35, 000 platinum Rolex and a 120, 000 Mercedes Benz. NYS Department of State Division of Corporations Entity Information The information contained in this database is current through August 6, 2010. ________________________________________ Selected Entity Name: EMPIRE WEALTH MANAGEMENT GROUP LLC Selected Entity Status Information Current Entity Name: EMPIRE WEALTH MANAGEMENT GROUP LLC Initial DOS Filing Date: JANUARY 15, 2010 County: NEW YORK Jurisdiction: NEW YORK Entity Type: DOMESTIC LIMITED LIABILITY COMPANY Current Entity Status: ACTIVE Selected Entity Address Information DOS Process (Address to which DOS will mail process if accepted on behalf of the entity) LEON A CHESNEY [THIS IS A SHILL] 40 WALL STREET 30TH FLOOR NEW YORK, NEW YORK, 10005 ___________ The telling thing here in the address is that Regus is a virtual service provider and there is no "HEADQUARTERS "IN MIAMI CHECK THEM ALSO BY SEARCHING THE FLORIDA DIVISION OF CORPORATIONS WWW.SUNBIZ.ORG 1111 Brickell Avenue Miami, FL 33131-3120 (305) 913-4100 THESE PEOPLE ARE VERMIN. SCAM SCAM SCAM SCAM. EVERYONE...STAY AWAY
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