Usacomplaints.com » Business & Finance » Complaint / Review: Infinty Investments Ltd - Infinity Investments Ltd IRS fraud complaints filed agains DAMEON HIIL and ROBERT HERMAN. #313152

Complaint / Review
Infinty Investments Ltd
Infinity Investments Ltd IRS fraud complaints filed agains DAMEON HIIL and ROBERT HERMAN

MY customers and myself have filed with FTC. GOV anf IRS for infinty investements Ltd trying to convience clients to hide money throught off shore accounts and fake foundations. Damaeon HIll and RObert HERMAN worth both named as the individuals who promised to make fake w2 forms to anybody who wishes to get loan. Robert Hermana pushes off shores account to anybody who wants to hide money from the Irs. If anybody needs a copy of the reports and and filing numbers from the Irs please contact me. I Have filed and recommends anybody who dosent want to be a part of the illegal activities of this companies to file. Offerring of shore banking services is prohibited by the Irs. I will continue with anyfurther activities.


Offender: Infinty Investments Ltd

Country: USA   State: Nevada   City: Las Vegas
Address: 1641 E. Flamingo #8
Phone: 7027379220

Category: Business & Finance

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