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Firms

List of unauthorized firms and/or unlicensed securities firms.

Trillium Advisory Firm - Chicago, IL

Address:

Mid-continental Plaza East Monroe Street, Chicago, IL

Telephone:

312-878-0264

Fax:

Website:

trilliumadvisory.com

Mr Dan Gerald Gemenez Tel No  Say, that he can recover los funds.

The Beneficiary bank account: 
- ZNOS TRADING in RHB Bank Berhad in Malaysia.
- CIMB Bank, Kompleks Teruntum, Kuantan Pahang

STOCK MENTIONED:
Centrica shares
?Desire Petroleum shares
Scrip Issue shares

Domain Name: TRILLIUMADVISORY.COM
Registrar: ENOM, INC. ?   Name Server: DNS1.SUPREMEPANEL16.COM   
Name Server: DNS2.SUPREMEPANEL16.COM ?   Updated Date: 25-oct-2012   
Creation Date: 25-jun-2012   Expiration Date: 25-jun-2013

Operating together with:

RDK Financial Group
Forensic Examiners, Fraud Attorneys
Phone +1 312 878 8984 FREE
?
Domain Name: RDKFINANCIAL.US
?
Sponsoring Registrar: GODADDY.COM, INC.
Registrant ID: CR112563878
Registrant Name: Stephen Davis
Registrant Organization: Clark Wine Buyers Group
Registrant Address1: Pacific Star Bldg
Registrant City: makati
Registrant State/Province: NCR
Registrant Postal Code: 1200
Registrant Country: Philippines
Registrant Country Code: PH
Registrant Phone Number: +63.92803803766
Registrant Email: [email protected]

fake-certificate-of-good-standing-trillium-advisory-group-+-passport-+-military-cardpdf.pdf

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