Christopher Ferreira & Michael Gallo Reports & Reviews

Christopher Ferreira & Michael Gallo Reports & Reviews (1)

Phone: (914)246-2294 /(212) 979-4839
Website: Protection and Management.us
Address: [email protected]
Email: [email protected]
Country: United States
Type of a scam: Bank/Credit Card Company Imposter Scam
Initial means of contact: Phone

PUEBLO BONITO IPO / BLAZKI SCAM

I received a call from a person identifying himself as Mr. Christopher Ferreira from (914) 246-2294 OF BROKER ALLIANCE. He called to say I had stocks from Pueblo Bonito Timeshare that were about to expire, November 23rd. Asked if I had gotten any letters from them last year re this IPO. Told me to contact PB at 888-598-5497 to get a booking number/digital certificate and to contact Asset Protection Management @ (212) 979-4839 to set up account with 5% of what I would be receiving. Suggested setting up a basic brokerage account.

By back program $1275 usd per shares for a total of 145 shares. Told need to deposit a total of $8, 966.00

WIRE INFOMATION:

CITIBANK BANK ACCOUNT # 36888793
ROUTING # 021000089

REFERENCE: 03330685 L&M GESTION Y AVANCE, GLOBAL TRANSACTIONBANKING

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Christopher Ferreira & Michael Gallo Contacts

Christopher Ferreira & Michael Gallo associated photos:

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Phone:

+1 (914) 246-2294

+1 (212) 979-4839

Website:

protectionandmanagement.us

E-mails:

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Christopher Ferreira & Michael Gallo