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Hong Kong
June 7, 2011
Strongly agreed
These comments on Matthias Thoma have to be extended to his wife, Maike Thoma, as well. She is criminal as well. Keep your distance to both of them. They will take your money and you can write the money off..... Somebody will take care of this nice couple!
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Need Help Finding this Guy
June 3, 2011
Matthias Thoma
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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