Boca Comm

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Category: Business & Finances

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United States

Boca Comm Reviews

ThaiFinance April 27, 2011
Fraudulent organization
Boca Comm is an international fraudulant organization, spearheaded by alias John Reynolds, Victor Ocanto, Roy Antoine. The company charges clients in excess of $ 60, 000 by the promise to fund loans. Once the fees are paid, the above named are disappeared. Any suggestion of an international award is also fake, . These criminals stole money from African, Moroccon, Vietnam, Iraq and Thai companies posing as lenders. All phone numbers are disconnected and the office in Boca Raton vacated for non payment of rents due. The company also operates in the name of TigerMoonVC and Boca Comm Global Capital Markets. It is a scam and these criminals are also wanted in Vietnam for bribery charges
Viet5 April 20, 2011
Fraud and Bribery Allegations
Boca Comm has been accused to bribe government officials in Vietnam to secure lucrative consulting contracts it emerged today. The company, spearheaded by John Reynolds, Victor Ocanto, Roy Antoine. The company claims to be international investment bankers., As far back as January, 2 agents representing Boca Comm attempted to bribe government officials to secure consultancy contracts. When questioned, the agents who shall remain nameless for legal reasons claim that the practice of bribery is fully endorsed by the company's principals. It also emerged that the company finances this scam by defrauding unsuspecting clients by thousands of dollars in a scam know as upfront fees. This is where the investment division of Boca Comm assures clients of loan funding for which they charge fees. These loans are never funded and it emerged that Boca Comm is a truly international investment fraud. The company operates by appointing agents worldwide to secure contracts on the promise of commission payments. Contracts are never fullfiled. The company 's Directors have disappeared and have been reported to the FBI, Interpol and the better business Bureau. I was further alleged that this practice of fraud is widespread. The directors of Boca Comm were not reachable to answer these allegations. All phone numbers have been disconnected. LawSuits against the Directors have been filed from several countries including the UK, . Vietnam and the USA.
Elias G April 4, 2011
Fraud
We are realty estate agents, based in Milan Italy. Our clients paid upfront fees to these so called lenders Boca Comm for 3rd party fees of US$ 60.000, 00 back in june 2010 for a refinance. The LTV is 90%. /We received an LOI that my clients be funded in 60 days. It is now November and we have had no word or contact from John Reynolds or Roy Antoine the CEO of Boca Comm.
Our clients, a construction company based in Iraq, trusted in Boca Comm and depended on this loan to be completed. Consequentaly, they are now faced to put the project on hold this is now resulting in the workforce being made redundant in times when jobs are so desperately needed in Iraq.

We keep hearing that this company cannot be trusted as they are front fee collectors. Legal action will be taken. We warn other brokers and borrowers

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