Report: #1390146

Complaint Review: Timothy James Lyons

  • Submitted: Thu, August 03, 2017
  • Updated: Thu, August 03, 2017
  • Reported By: MTN scam — Boca Raton Florida USA
  • Timothy James Lyons


Timothy James Lyons,,,,,,, Carol Lucas making representation about the ability to provide desk information for the closing of an MTN purchase Nationwide

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Represented by Carol Lucas  and Timothy James Lyons that they had in control an MTN for purchase and could be closed on a desk to desk basis. It was insisted that an FPA be executed first in order to get the seller desk information and provide it to the buyer. This was done in spite of some due dilligence on Mr Lyons to see that he had been reprimanded and actually fined by the SEC about 10 years ago.


It is our objective by filing this report that anyone that comes in contact with either Timothy James Lyons and Carol Lucas be aware that they have totally misrepresented themselves. Have been sent private sensitive information, and continue to attemp to sell securities without having the propler SEC license 

This report was posted on Ripoff Report on 08/03/2017 09:47 AM and is a permanent record located here: 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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