Mehdi Mahvi
Forex scam
- 03-03-2011
- 2
A brand new ponzi scheme named www.ablehyip.com has appeared on our radar.
This deceptive forex currency trading organization demands a $1000 to begin a merchant account, while declaring to stay NY, however they aren't there. An IP check traces back again to Iran. When the target remains the cash to their consideration, it's eliminated permanently.
Mehdi Mahvi, hosts this website, and statements it'll be turn off. After 25 authorized grievances the website continues to be functional.
Company: Mehdi Mahvi
Country: USA