Complaint Review: Joe Tufo (Joseph P/G Tufo), Bonnie Sue Tufo SCAM ARTISTS feeding off of vulernable investors with fake BANK INSTRUMENTS and TRADING PLATFORMS - Antioch CA
- Joe Tufo (Joseph P/G Tufo), Bonnie Sue Tufo SCAM ARTISTS feeding off of vulernable investors with fake BANK INSTRUMENTS and TRADING PLATFORMS 4631 SHETLAND WAY Antioch, CA United States
Joe Tufo (Joseph P/G Tufo), Bonnie Sue Tufo SCAM ARTISTS feeding off of vulernable investors with fake BANK INSTRUMENTS and TRADING PLATFORMS Joe Tufo Joseph Tufo Bonnie S Tufo Bonnie Tufo Cash Flow Specialists Laundered and hoarded over $3 Million from various investors Antioch CA
*REBUTTAL Individual responds: A Rebuttal to Invstr32A — Houston TX United States.
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I've been trying to resolve the issue with this fraud and con-artist but he keeps coming up with excuses.
I and a series of investors have put together over $3,000,000 with this snake oil sales scammer and all he's done is use "RELIGIOUS" verses to entice vulnerable investors to put money with him. He uses many docoys and relationships to pull off his scam.
He promised us a certain amount of "non-recourse" funding and it never materialized. All in all, from researching him up, he's been to jail already for conning other investors in a gold "scam" and scheme.
He's also had issues with the SEC back in the late 1900's.
This guy is very dangerous. Don't TRUST a word that comes out of his God forsaken filthy mouth.
I hope and pray his children learn of what kind of evil individual he is.
Here are a series of other names that you should be aware of:
Common Scams involving Joe Tufo:
Promotional Funding Partners (they want your house as collateral)
PPP's (PRIVATE PLACEMENT PROGRAMS)
ALL OF THESE ARE BS and BOGUS. DO NOT FALL FOR IT
If you've been approached by Joe Tufo Please CONTACT THE SEC by dialing (800) 877-8339. Let the S.E.C know that Joe is attempting to con and fraud you of your money and he's pulling it off by asking you for sensitive documents such as passports and proof of funds.
DO NOT FALL FOR IT!
This report was posted on Ripoff Report on 02/18/2019 10:53 AM and is a permanent record located here: https://www.ripoffreport.com/reports/joe-tufo-joseph-pg-tufo-bonnie-sue-tufo-scam-artists-feeding-off-of-vulernable-investors-with-fake-bank-instruments-and-trading-platforms/antioch-ca-94531/joe-tufo-joseph-pg-tufo-bonnie-sue-tufo-scam-artists-feeding-off-of-vulernable-invest-1473775. 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. READ: Foreign websites steal our content
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