Scam Detective
Phone Number

917-309-9694

Last reported May 31, 2026

Low Activity
  • 1 FTC complaints filed against this number
  • 1 community report from users
  • Most reports: Other

Details

FTC Complaints
1
Category
Other
First Seen
5/21/2026
Last Reported
5/31/2026
Area Code
917

Connected Entities

No known connections to other entities yet.

Community Reports

I was introduced to this company by my wise sister Gemcy he also lost 25 thousand dollars I invested 79 thousand dollars when it come for me to get paid and my investments they not responding and disappear I did my research on them they took so many hard working individuals money they stole it a Haitian organization money dirty laundering company organization buy this man CEO behind all this his information Stanley Jean Gilles CEO 9173099694 I need justice get my money back and those other victims they stole there money and prosecuted them to jail all I ask [BBB Scam Type: Investment] [Business: Jean Gilles capital LLC] [Location: Pompano Beach, FL, USA - 33068]

27 days ago

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