Complaint / review / scam report
Beware of Matthias Thoma. He is a German national who lives part time in Vancouver, Canada. He is also known to reside in Switzerland and occasionally India. He has scammed investors by claiming to invest money in a trading program for currencies, oil and gas and precious metals. In three years, he has never provided any proof that he has invested the funds, no statements, no trade confirmations, no documentation of any kind. He claims to have sent money orders to those who have requested a return of funds. He has never done so. When contacted he is arrogant and dismissive of anyone who asks him to honour his obligations to pay the money he admits that he owes. BEWARE OF THIS PERSON, he is a grifter and a thief.
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