Usacomplaints.com » Business & Finance » Complaint / Review: Yasmin Nofal Or Yaz Trading - Yasmin Nofal Ponzi. #584358

Complaint / Review
Yasmin Nofal Or Yaz Trading
Yasmin Nofal Ponzi

We are a family from Asia who have invested money with Yaz Trading. We stopped receiving money from our investments 2 months ago and when contacted she claims that the FBI has locked their bank accounts due to lots of financial transactions. How do i verify this and can I contact the local authorities to inform them that I have money with Yaz Trading that is supposed locked by them? I cannot verify anything and would appreciate any kind of help I can receive as its all the money that me and my family have here. Anyone else who have invested and not received their returns can also contact me.


Offender: Yasmin Nofal Or Yaz Trading

Country: USA   State: Texas   City: Plano
Address: 1000 W 14th - 5621 Gleview - 13700 Old Oak Court

Category: Business & Finance

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