Sign in  

Investment Scam

Investment Scam Reports & Reviews – Page 7 (129)

This is a well known scam that has had many names such as LandBankers, Sierra Madre Holdings, Bamburain and Naym Plantations. It used to be run by well known criminal and Canadian justice fugitive Brian J. Wolfe until his death. Now its in charge of his mistress, named Laura M*****, and a number of Polish "sellers" whose job is to invent new ways to avoid paying the investment thousands of individuals have done in their many land-purchasing related schemes. Since the company does not own the land they claim, the project was converted into a bamboo platation and then a food planting operation, still promising the amazing and completely fake returns they've claimed since 2006, permanently pushing the return date as they create and drop fake companies. They mainly target foreigners so they minimize contact and in-person interactions, many Canadians and Polish people have been trying to recover their money for over a decade, but the companies ties to organized crime have stopped all justice attempts. Buyers beware.

This person will offer you a contract or agreement about a investment, that would profit 10% each month for one year. The first moth you receive the first payment, but after that nothing else. We call and they always had excuse about the payment. Eight month and not money. Please be careful with this scan. The person name is Gorge Galindo Villamil from Colombia Bogota.

Check fields!

Report Investment Scam


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Investment Scam Contacts

If you know any contact information for Investment Scam, help other victims by adding it!

Add new contacts

Recently updated reports

An itinerary was sent out November 2, 2022 in regards to our Greece trip. Our deposit of $400 was due on December 16, 2022 to lock in the quoted... Sep 28, 2026
Received an unsolicited call from someone claiming to be from a “Travel Services Fulfillment Center.” The caller said I had an “unused vacation”... Sep 28, 2026
I just got billed $75 for an order they say was a subscription that I never signed up for. Don't buy anything from this company. Sep 26, 2026
I am posting this because people should research Joshua Johnson, also identified in court records as James Calvin Joshua Johnson, before hiring him... Sep 25, 2026
This company reached out to me after I applied for loans online. I did not apply to them specifically, but when they emailed and called me to tell me... Sep 25, 2026

New reports

I received a letter in the mail stating my final notice to activate my new cars warranty. I called the number and the person was pushy about needing... 22 h ago
Saying that I owed money for Kansas to, but I already paid. 22 h ago
Promised 30 an hour per call max at 3 hrs. Met with someone online and they got paid even though I was there first. Talked the whole time no issue... 22 h ago
I received the attached document in the mail from this company stating that I owed money for parking in a private lot. This did NOT happen! A picture... 22 h ago
Received post card in the mail claiming $250 in REWARD DOLLARS are being held for me. Claim # **********. No address, company name or website. 22 h ago

Most Read Reports

8:40 • 5G 55 Ad tact +1 (503) 928-8614 ) Transcript (low confidence) This message is intended for regarding reference case number 26-021225... 14 Reports
Text message stated. Deborah, closure was scheduled on your Hot Springs home warranty file. Home Warranty Dept: 1-844-300-1154. Reply STOP to opt out. 1 Reports
this is Kayla Davis. I'm calling with a quick update. Hi, this is Kayla, senior loan specialist. I saw you were previously looking into a... 277 Reports
This # called me but I missed it. When I called back, a man angerly answered claiming this name. I asked what he wanted as this number called me, he hung up. 3 Reports
Hello, my name is Jonathan Graves, and I am calling regarding an important matter from a caller claiming to be a process server (469-208-0989). I... 1 Reports