Carla Cobb doing business and “International Money Finders Inc” Takes money with absolutely no intention of ever honoring her or her company’s commitment, All her illegal activities came to light when my lawyer’s bank alerting him to certain fraudulent activities that are under investigation and refused to send a wire transfer Carla Cobb (all I can say to them is thank you for being so diligent) as it is clear that the $5.000 USD would have went directly into her pocket, and never been used for “filing fees” as she had stated in multiple e-mails
All she did was lie to all of us throughout this process, and never did anything she said she could, as far as we are concerned the venture she is operating is nothing more than a shell game (the other articles about her on the Internet are extremely accurate) as she does not change her mode of operations she want you to send small amount of funds $3,000 and $5,000 USD to her, using wire transfer, PayPal, and Western Union. She seems to know how to get money into her accounts quickly and this also threw up a red-flag, because if someone was going to make 1.5% commission of a multi-million dollar transaction (that would close within 72-hours using Bank Guarantees (BG) why would she be so desperate to get this small amount of money, with stories such as “need it for payroll, or my secretary car is stuck in the snow and she needs to have it towed. Here stories were not even inventive, just plain stupid. Worst of all she expected people to believe them. The one thing she is no good at is keeping stories straight as we caught her is so many lies. We believe that she is part of a group that works out of Georgia, as she work out of Pennsylvania, so they are pull the fraud of across state lines Now when you contact her by e-mail your get an automatic return stating “we are closing office by March 10th”???
