AMSouth Investment Services, INC. & Joseph Borg ScamVent Colt Ledger › Forums › Scams and Fraud › Misc Private Placement Scams / Fraud › AMSouth Investment Services, INC. & Joseph Borg Tagged: 2004 Alabama, Mississippi This topic contains 0 replies, has 1 voice, and was last updated by svadmin 4 years ago. Viewing 1 post (of 1 total) Author Posts February 21, 2014 at 8:01 pm #38126 svadminMember Our research into AMSouth Investment Services, INC. has turned up one or more ‘red flags’ or violations involving both the AMSouth Investment Services, INC. and the individuals Joseph Borg. These violations, not the violators, have, in the past, been associated with other individuals/companies involved in alleged State and Federal securities and criminal violations and/or fraud. Some of the ‘red flags‘ include: A Consent Order issued by the Alabama Securities Commission – http://www.asc.state.al.us/Orders/2004/CO-2004-0005.pdf If you have had any experience with this company or individuals, pro or con, please login or register and make your reply below to comment regarding your experience. The above statement and/or violations should not be considered as an accusation against the company or individuals cited. Everyone is considered innocent until proven otherwise in a legal forum. If you are interested in more information regarding these violations, please contact us. Author Posts Viewing 1 post (of 1 total) You must be logged in to reply to this topic.