Report: #721640

Complaint Review: Provina Capital

  • 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:

Currently Hal McLeod's son: Spencer McLeod
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.
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