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

Report 2

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.
Please report the whereabouts to the FBI and Interpol/

Report 3

Roy W. Antoine & Boca Comm signed a three year lease for an office space in Boca Raton. After the initial two free months rent passed, Roy Antoine was NO WHERE to be found. After threatening legal action, Roy Antoine delivered a check to our office written from a closed bank account. We've now preceded with legal action, including turning the check over to the Florida State Attorneys Office for felony prosecution. All of his phone numbers and companies lead back to a completely fake and bogus front. His capital funding company has a PO box for all their addresses is that possible. This guy is a total scam artist and scum bag. DO NOT DO BUSINESS WITH HIM!

Report 4

This individual and his cohorts operate a sophisticated upfront Fee scam worldwide. The claim to have offices in Hong Kong, Beijing, Vietnam, Italy, France, UK, and Florida but we crosschecked and found out that these offices are not existent.

Roy Antoine often times uses a number of aliases such as Barbra Edwards, Roy Antoine. They also claim to be an investment banking firm that specializes in emerging markets financial advisory services. Four years ago I came across them through a friend when I was promoting an Airport project in Nigeria. The issued and MOU for a fund raise but demanded for 30,000Euro. We backed out of this deal when we realized that they have been collecting large retainer fees from prospective firms seeking finance without any fund raise. They keep on collecting retainer fees until the prospect realizes that it is a scam. For instance a firm in Benin Republic paid $60,000Euros to them and nothing came out of this. They issued MOU to several Nigerian firms.