Atkins Assoc. & Investments, Inc., ADM Global Project Underwriters LTD, Growth Fund Partnership
Atkins Assoc. & Investments, Inc., GROWTH FUND PARTNERSHIP, INC, ADM Global Project Underwriters LTD, Growth Fund Partnership, INC ADVANCE FUND REQUESTED, and DID NOT DELIVER $ AS PROMISED, Tokyo Japan
- 03-23-2009
- 33
Don Holiday of Atkins Assoc. & Investments, Inc answered newspaper advertisement, saying he was US representative of a investment fund in Japan.
They were sent a business plan requesting over $10,000, 000. Don Holiday sent a Business Consulting and Financial Services agreement stating that sumitomo-Mitsui Banking Corp, Growth Fund Partnership, Inc, Mr Ichiro Tanaka, Esq. Tokyo, Japan was to invest over $10,000, 000. The agreement was signed.
Don Holiday received $950 for processing the application.
Growth Fund Partnership, Inc received $1,000.
No funding was delivered, and the funds advanced were not returned as promised if they were not able to perform.
Company: Atkins Assoc. & Investments, Inc., ADM Global Project Underwriters LTD, Growth Fund Partnership
Country: USA
State: California
City: Hayward
Address: 1179 West A Street Suite 306
Phone: 5104810103