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Report: Jay Hoffmann,institutional Investors Group Inc/boxcar Stores/coastal Offshore Metallcon Group Inc.

Category: Liars

Jay Hoffmann,institutional Investors Group Inc/boxcar Stores,/coastal Offshore Metallcon Group Inc. International Fraud.bounced cheque and wiretransfer from usa to uk Atlanta Georgia

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Jay Hoffmann,institutional Investors Group Inc/boxcar Stores/coastal Offshore Metallcon Group Inc.

Phone:  770-5440879
Fax:  770-5440311
 
3350 Riverwood Parkway,18th Floor
Atlanta, Georgia, 30339
U.S.A.

Submitted: 8/18/2008 3:27:33 AM

Modified: 8/18/2008 3:28:00 AM
Reported By

Denis jackson

derry, Other

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Jay Hoffmann chief execuitive officer and Brian Hoffman,chief financial officer of Institutional Investors Group Inc.Atlanta sent me a scan or should it be SCAM of a wire transfer suppossedly sent to me for legitimate and agreed expenses of $1454.The transfer NEVER happened.

I informed them and they sent me a cheque drawn on Wachovia Bank,account name of Retail Group Services and signed by Jay Hoffman.This BOUNCED.They still owe me this money for airline fares from the U.K.to Atlanta and hotel expenses in Atlanta.I have the bounced cheque to prove it.International fraud.

Denis
derry
Ireland

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