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Scam Report: #0064786

Tony Pistilli & M. McDonald
Synergy LLC - none

Oil & Gas Felon Scammers

Submitted by jay tidwell on Wed, 2011/03/02 - 7:19pm
in Investment Brokers
Synergy LLC
328 Old Newport Blvd., Newport Beach, CA 92663

Phone: 949-574-8600
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Pistilli (convicted Federal felon/drug addict) & step-brother McDonald (SEC investigated w/"Coldwell Banker REIT" scam) have conspired (again), after raising Millions for the SEC-shut-down Consolidated/Alliance O/G, Kansas scam ($167M lost to "blue sky"), this time for purportedly Lucrative Oil & Gas Projects. Synergy LLC is NOW under investigation by the SEC. If these guys/"Company" call you - hang up !



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Scam Report: #0064233

Marc Hogberg
Hydromaster International Pte Ltd

Water investment scam

Submitted by sfrm on Thu, 2011/02/03 - 8:16am
in Investment Brokers
Hydromaster International Pte Ltd
52 Telok Blangah ROad #05-05

Phone: 62239025
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I was invited for water investment by Marc Hogberg from Hydromaster International with high profit without losing principal. He has an expensive car and is doing polo as if he became rich by the investment. He confirmed that I wont' lose my principal of investment.

He told the profit of investment can be withdrew in minimum 3 months and normally it is 6 months. After 6 months, he excused there was some issue on water company that can't pay profit soon. Then he keep excused and he never paid profit.

In the end, I asked to return my principal, but he never return it as well. I keep asking but he keep ignored.



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Scam Report: #0064192

Robert Alexander Robertson
www.robertrobertson.biz - xandercapital.biz

Robert Robertson Conman

Submitted by Marten Kroes on Sun, 2011/01/30 - 6:08pm
in Investment Brokers
www.robertrobertson.biz
473 Alexander Avenue, Penticton BC

Phone: 250-486-5024
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He is a conman, ripping people off for a lot of money, many courtcases in place against him and he is still continuing doing this



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