Report: #1467239


  • Submitted:
  • Updated:
  • Reported By: Sam — Accra Greater Accra Ghana

    United States

ROY R. DIXON ROY Roy promised to assist in the Lisitng of our MTNs on Eiroclear but it was all a scam of advance fee ripp off with fake documentation LAS VEGAS NEVADA

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We engaged Roy R Dixon of Las Vegas, a self styled brioker dealer (Unlicensed)  to assist us in Listing our Corporate Bonds on Euroclear with ISIN.

He presented himself as an able and experienced broker dealer  through one of our aides and as a result we signed an agreement with him. and he promised to deliver the listings with ISIN  in 3 to 7 days. 

He presented his fee that we have to pay for the work to be done and asked for $8,500 upfront. We decided to pay him $4,500 upfront and pay the remaining six figure amount upon completion in 3 to 7 days as he h as promised to deliver.

Because he was reffered to us by a trusted aide, we assumed he was clean. As soon as the he recieived the funds the whole scenario began to change. He gave us dates where he would complete so we could confirm the listings of the MTNs on Euroclear. That diod not happen after 2 weeks.

One lie and misleading promises followed another. For 2 months plus he started giving us unbeleivable reasons for the delay. 

He began ignoring our calls and refused  to respond to our emails and whatsapp conversations. He gave different dates of completion of the work and he was no where tobe found when the date came and passed. 

On the 26th of October, 2018, he fraudulently cooked a letter purpoted to have come from a broker dealer called BOACASROCK in UK with a gentleman called Azeez who promised us to check Euroclear the next day for the listing confirmation. It turned out to be not only misleading but also that there was no one called Azeez and there was no invest,emt firm called Boacasrock in Spain and new York. It was all fake document that Roy DIxon cooked to fool us.

For almost 3 months, he wasted our time and lied to us and eventuslly made us loose Millions of Dollars in investment that  we had commited ourselves to elsewehere which was made with the listing of the Bonds as a major basis for such investment. We also lost a Banking License we were trying to acquire all because of  ROy's lies and advance fee scam which caused us delays and made us to miss the deadline.

As i write this piece we gave him ultimatum to pay the funds we wired  to him of which we have the documents to back it up and for 4 weeks he has again and continiously lied to us . Every week he says he is sending the funds but he has lied repeatedly.

Our investigation has reveled that his modus operndi has been scamming unsuspeting clients thorugh advance fee scam.  Anyone who deals with Roy R Dixon who has residences in both Arizona and Las VEgas does so at his own Peril. 

This report was posted on Ripoff Report on 11/12/2018 06:56 PM and is a permanent record located here: https://www.ripoffreport.com/reports/roy-r-dixon/las-vegas-nevada-89158/roy-r-dixon-roy-roy-promised-to-assist-in-the-lisitng-of-our-mtns-on-eiroclear-but-it-wa-1467239. 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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