Usacomplaints.com » Business & Finance » Complaint / Review: Euro Asia Pacific - Money SCAM. #363956

Complaint / Review
Euro Asia Pacific
Money SCAM

Owner Mr. Urs Bert von Swart and Mrs Katherine Lin, is a blind Trust with billion of dollars behind themself in Hongkong - China.

Investment funding offer: US $ 45.000.000,00

Proof of Funds - not possible

Trust Address: Staedtle 7, Liechtenstein FL-94 is wrong and was not vaild

Personal IDs of the Chairman of the Trust: not possible and maybe wrong

Up front payments like travel costs for Trust Members about the amount of US $ 27.000,00 (welcome for so much poor people they must have free food too) to the account of unknown Company with the name of American & International Services account by the Sun Trust Bank Atalanta/GA.

Greetings Robin Hood


Offender: Euro Asia Pacific

Country: USA   State: Georgia   City: Atlanta

Category: Business & Finance

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