timelinetrading.net coravca.net Fraudulent Investment Company offering high interest on your capital, then runs with your money to Panama! Doral, Florida

Company owners: Rosa Villarroel, Diego Corado, Alberto Aguirre, Joaquin Gonzalez Gonzalez

Business: They seek investors into the Venezuelan currency exchange markets while offering high interest rates. They build a website where they inform you of how your investment is growing and encourage you to continue investing. The group of investors grew to more than 800. The company was making a profit of one million dollars a month. My investment of $10,000 grew to $200,000, of which I saw nothing. All of the sudden, the company owners closed down the business office, close the bank accounts and moved to Panama from where they expect investors to continue giving them money. None of the investors have received their investment back, or the interest gained.

As reported by Villaroel, a lady in her 50's and the mastermind of this criminal group, "she had made so much money already that she did not need to work the rest of her life."Out of the group of 800, many people had invested over $100,000. Many others had over a million. The last I heard from Villarroel, she was buying several townhouses at The Reserve at Doral for $450,000 cash (8/2010), as witness by me (107 Avenue NW and 74 St in Doral).

Currently, there is a case filed at the Doral Police Department in Florida. Any investors who have lost money are encouraged to add their name to the list. The case will be reviewed by the Florida State Attorney General.

The websites involved are: www.coravca.net and timelinetrading.net.

The phone number is: 1-800-557-9107.
 
PLEASE HELP US TO STOP THIS SCAM AND RECOVER OUR MONEY