Report: #1429097

Complaint Review: - Annandale Virginia

  • Submitted:
  • Updated:
  • Reported By: Dan — baltimore Maryland United States

    Annandale, Virginia
    United States Fraud - Victims Information and Reporting Contacts Annandale Virginia

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Have you been victimized by by the "$25,000" program (guaranteeing a 10x return in 30 days) or bilked out of fees for the fraudulent and non-existent bank guarantees and project funding instruments they purport to offer?

Please contact your local state regulators agency first - then contact and report to the Virginia State Regulatory Authorities (804) 371-9051. 

The VA authorities should be contacted as it is believed these people are operating out of Northen Virginia.  Of course - they have no physical address on the website because they don't want you to be able to find them in person once they have bilked you out of fees or investment in one of thier "trading programs".

Further, the inevitable class action lawsuit against the company and individuals will start with lead counsel obtaining the list of victims from the Virginia authorities first so please be sure you have reported the fraud.

Your local authorities should also be notified as there are interstate wire fraud issues involved with thier operation. I represent two victims directly and we know of several more.  Make your report to the proper authorities so this company can be shut down as soon as possible to protect the public.

This report was posted on Ripoff Report on 02/13/2018 03:42 PM and is a permanent record located here: 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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