Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#400196 by ColinT Thu Nov 14, 2019 1:04 am
Palmieri & Co is defrauding shareholders who have already been defrauded - scum! :shock:

Palmieri & Co.
401 Buttercup Creek Blvd Unit 202
Cedar Park, TX 78613
United States

Call: 833-256-4374
Fax: 330-362-2072

http://www.palmieri.co
[email protected]


We are Investor Advocates

Palmieri & Co., is member of FINRA/SIPC and represents investors internationally in FINRA arbitrations and investigating serious and organized fraud in multiple jurisdictions. Our goal is to recover investment losses for our clients from broker-dealers and financial advisors locally and abroad Palmieri & Co., has recovered millions of dollars for victims of fraud and continually manages complex class action lawsuits for large investor groups targeted by international fraudsters. Our clients are commonly the victims of securities fraud, unsuitable investment strategies, misrepresentations, and fraudulant online international brokerages.

Whilst traditional crime continues to grow, the threat of cybercrime is one of the most defining issues of modern times. As the Internet continuously expands, online criminals are finding sanctuary in unregulated environments around the world. However, as cybercrime trends evolve, so do we. Our team can help you determine if securities losses were the result of unfair or unlawful practices in the brokerage industry.

Claims brought on behalf of clients include suitability, churning, unauthorized trading, breach of fiduciary duty, fraud, and negligent misrepresentation. However, securities fraud can take many forms and may not be easily discoverable. Some advisors place clients in high risk, high commission products without adequately disclosing the risks of those products to their clients. Many of these investment products can drain client accounts, are often illiquid, and can decimate retirement planning.



PALMIERI, ANGNARDO & CO., INC./DBA
(DOUGLAS JOHN PALMIERI,PALMIERI & CO.,PALMIERI, ANGNARDO & CO.,PALMIERI, ANGNARDO & CO., INC.)


Palmieri, Angnardo & Co., Inc., is registered with FINRA.


Palmieri, Angnardo & Co., Inc., is a member of SIPC.

At Palmieri & Co our motto is simple: Quality. Advocacy. Results.

Quality. Our clients and their cases are important to our firm. Therefore, we work hard to make sure that our clients get our best work product. Our clients can expect that the actions we take will be thoroughly researched, planned, and executed. Whether it is financial planning, arbitration, or research, we have the expertise to navigate the variety of situations our clients encounter.

Advocacy. We fight hard for our clients. From the very beginning of our relationship, we will analyze the case to anticipate every possible outcome. Our goal fraud recovery is to construct a direct and compelling message that will resonate with the court or arbitrators that will decide the case.

Results. We believe with litigation, we have to be ready to action cases. We also believe that client satisfaction comes from our understanding the client’s goals. Through consultation and preparation, we position the case to achieve the desired result. However, we are realists. If we think the best course of action is to go to trial, we will recommend that the client go to trial. If we believe the benefits of settling the case outweigh the risks, we will recommend that the client settle the case. Ultimately, the decision belongs to the clients, but every recommendation we make has our clients’ best interests in mind.

We invite you to call us for a free consultation with any fraud resolution issues, tell us your problems and concerns and we will give you an honest assessment of your case and help you determine the best course of action.

Securities Fraud

The term “securities fraud” covers a range of illegal activities involving the deception of investors or the manipulation of the financial markets. Fraud includes:

False representations
Unauthorized trading
Value Manipulation
Ponzi schemes

Investors are protected against fraudulent securities activities by several different civil laws. First, the Securities Exchange Act of 1934 (15 U.S.C. § 78a et seq.) and Rule 10b-5 protect investors against deceptive and manipulative acts in the purchase or sale of securities. This sweeping legislation is the cornerstone of federal securities laws. Rule 10b-5 makes it unlawful to employ a device or scheme to defraud, to make any untrue statement of material fact or omit to state a material fact not misleading, or to engage in any practice that would operate as a fraud.

Second, the vast majority of states have passed “blue sky” laws that regulate the securities industry in each state and protect investors. Even if a state has not enacted specific securities laws, an investor can still pursue a claim under theories of common law fraud.

Third, investors can pursue claims against a broker or a brokerage firm under the rules of the Financial Industry Regulatory Authority (FINRA), including its anti-fraud provisions. The FINRA rules have several provisions pertaining to fraud including IM-2310-2 (covering churning, false accounts, unauthorized trading, and misuse of customer funds) and Rule 2210 (covering communications with the public).

Fraud is a complex area of the law. It takes an experienced securities attorney to plead it accurately and try the case effectively. Our team have that experience. If you believe you have been a victim of fraud, contact Palmieri & Co.

Serious & Organised Fraud

Palmieri & Co., has extensive experience investigating serious and organized fraud in multiple jurisdictions around the world. We track down the offenders behind complex frauds, uncover the money trail and bring to light intelligence about their financial operations, physical locations and identity details. Palmieri & Co., also conducts serious fraud investigations by utilizing extensive surveillance means and profiling of suspects for civil and criminal action.

In addition, we work with internal legal experts who specialize in cross border fraud and asset recovery in foreign jurisdictions and using this expertise, we can freeze bank accounts and assets associated with offenders involved in serious fraud. In recent years, Palmieri & Co., has received law enforcement awards, plaques of recognition and commendations for uncovering major cyber fraud networks and syndicates whilst disrupting large scale fraud gangs working in Asia, Europe and Central America.

Palmieri & Co., has recovered millions of dollars for victims of fraud and continually manages complex class action lawsuits for large investor groups targeted by international fraudsters.
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#400197 by Terminator5 Thu Nov 14, 2019 2:19 am
Thanks for posting this suspicious looking website.

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#400234 by Kyle Morten Thu Nov 14, 2019 11:01 am
Here we go again!

We lost a considerable amount of money through the first ‘Investment’ with Astra. Every few months some other mob calls up and says they want to buy my shares. It’s always the same BS, I’ve got to put more money in before I get money back. These latest scammers called and said they are licensed and all that…

I’d like to meet these scumbags face to face and choke them till they shit themselves.

Bastards.
#400328 by Terminator5 Sat Nov 16, 2019 2:26 am
I’d like to meet these scumbags face to face and choke them till they shit themselves.

Bastards.



This is a fake company running a Recovery Scam . They'll try to scam you again no doubt . Just because some cockroach puts up a fake site on the internet doesn't mean that a company exists . Realize this fact , file police (IC3) reports , and always perform due diligence on any website you do business with .


"Palmieri & Co", "palmieri.com" . NO SUCH COMPANY BY THAT EXACT NAME REGISTERED IN THE USA STATE OF TEXAS .

https://mycpa.cpa.state.tx.us/coa/coaSearchBtn


AND NO SUCH COMPANY BY THAT EXACT NAME IS FOUND IN THE TEXAS YELLOW PAGES .

https://www.yellowpages.com/search?sear ... erms=78613


REVERSE SEARCHING THE CONTACT PHONE NUMBER WE FIND NOTHING

https://www.whitepages.com/phone/1-833-256-4374


REVERSE SEARCHING THE FAX NUMBER WE FIND OHIO . NOT TEXAS .



https://palmieri.co/

Palmieri & Co.
401 Buttercup Creek Blvd Unit 202
Cedar Park, TX 78613
United States

Call: 833-256-4374
Fax: 330-362-2072


http://www.palmieri.com
[email protected]




Message From the President

We hope to provide you with a glimpse into Palmieri & Co and what we can do for you. We are very proud of our people, our culture, our research capabilities, the investment management services and our special fraud recovery services. Over the past 38 years, the firm has built a proud and successful history, and we continue to work diligently to ensure that the next 30 years are equally rewarding for our clients.

We have grown our business organically, primarily through long-standing client relationships and compounding of the value of their portfolios over many years. We have also engaged in pioneering work both nationally and internationally with our wide range of fraud recovery services for which we have become renowned experts.

Please contact us to get a real sense of what makes Palmieri & Co and its people here truly special.



Douglas John Palmieri
President of Palmieri & Co





What We Do

At Palmieri & Co our motto is simple: Quality. Advocacy. Results.

Quality. Our clients and their cases are important to our firm. Therefore, we work hard to make sure that our clients get our best work product. Our clients can expect that the actions we take will be thoroughly researched, planned, and executed. Whether it is financial planning, arbitration, or research, we have the expertise to navigate the variety of situations our clients encounter.

Advocacy. We fight hard for our clients. From the very beginning of our relationship, we will analyze the case to anticipate every possible outcome. Our goal fraud recovery is to construct a direct and compelling message that will resonate with the court or arbitrators that will decide the case.

Results. We believe with litigation, we have to be ready to action cases. We also believe that client satisfaction comes from our understanding the client’s goals. Through consultation and preparation, we position the case to achieve the desired result. However, we are realists. If we think the best course of action is to go to trial, we will recommend that the client go to trial. If we believe the benefits of settling the case outweigh the risks, we will recommend that the client settle the case. Ultimately, the decision belongs to the clients, but every recommendation we make has our clients’ best interests in mind.

We invite you to call us for a free consultation with any fraud resolution issues, tell us your problems and concerns and we will give you an honest assessment of your case and help you determine the best course of action.



82.221.136.1



Domain Name: palmieri.co
Registry Domain ID: DDA044EFF1B4A4EC0BF81400A615C430E-NSR
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: whois.godaddy.com
Updated Date: 2019-05-29T09:08:08Z
Creation Date: 2018-07-23T15:50:22Z
Registry Expiry Date: 2021-07-23T15:50:22Z
Registrar: GoDaddy.com, Inc.
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name:
Registrant Organization: Domains By Proxy, LLC
Registrant Street:
Registrant Street:
Registrant Street:
Registrant City:
Registrant State/Province: Arizona
Registrant Postal Code:
Registrant Country: US
Registrant Phone:
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Admin ID:

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#400330 by Terminator5 Sat Nov 16, 2019 2:45 am
AND INTERESTINGLY THIS FAKE BUSINESS IS FOUND IN GOOGLE MAPS. PLEASE SEE MY PREVIOUS POST IN JUNE 2019 .



Millions of Business Listings on Google Maps Are Fake

viewtopic.php?f=2&t=178111




I COULD REPORT THIS FAKE LISTING IN THEIR DATABASE, BUT I'M NOT GOING TO . THEY MAKE BILLIONS . ITS UP TO THEM TO POLICE THEIR OWN SERVICE .

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx

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