Complaint Review: Eastern Quay Asset Management - Carmona Cavite Internet
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- Author Confirmed
- Eastern Quay Asset Management Carmona Extit Internet Philippines
- Phone:
- Web: http://equam.com/
- Category: Investment Brokers
Eastern Quay Asset Management EQUAM Eastern Quay Asset Management EQUAM is selling Fraud investment around South Africa, North America and Europe Carmona Cavite Internet
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On October 23, 2015 I have invested my money to Eastern Quay Asset Management. After receiving my and my FAMILY's money their tune was already suspicious. The investments was a sum of $46,000 USD. After a month we are about to receive the dividend they are asking as to send again a surety bond of about 20% of the total investment. They said it is an important requirement before they will send the dividend. When we refuse to pay the surety bonds and told them that it was not in the Agreement We signed they disappear. All contacts in their website are FALSE!!!
According to reports this company is being operated by British Nationals that is located in Indonesia and in the Philippines. We have already located them their fullnames and address in the Philippines. We will EXPOSE their photos and names when the authority gives us a confirmation that it is really them.
Company: Eastern Quay Asset Management EQUAM
Website: http://equam.com/
Reports we have filed to authorities
http://www.fsma.be/en/Site/Repository/press/warnfsma/2017/02-09_easternquay.aspx
This report was posted on Ripoff Report on 03/07/2017 03:45 AM and is a permanent record located here: https://www.ripoffreport.com/reports/eastern-quay-asset-management/internet/eastern-quay-asset-management-equam-eastern-quay-asset-management-equam-is-selling-fraud-1360207. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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