Sonia Checcucci Sonia Checcucci Ferguson Simpson Ferguson Simpson Ferguson Sonia promoted on LinkedIn that she is a. Investment consultant and can start Swiss AG & GmbH Zurich

Sonia recently approached me and said that she could start a company and that she would charge $25,000 to do so. Once she got the money she disappeared and went and did the same to a couple of other people that I was able to speak to. She also owes about 45,000 to an investor that she swindled and acted like the money disappeared and she had nothing to do with it. She withdrew money cash from the money that was wired and said that this was standard operating procedure for Switzerland. I would stay far away from Sonia Checcucci Ferguson and anything that she would advise I would run away and I understand that she is having a report and by the police. I would never trust her she said she knows all these people that can do background checks and she presents herself as a multi-millionaire consultant in Switzerland. Please stay away from this lady she is no good and please spread the word because she uses your charm and the Case in Switzerland and your money will turn up missing. If you run into her I would have called the police as she's gotten many people in trouble and she has multiple wire fraud lawsuits and fraud lawsuits on her from her multiple companies and different countries