Usacomplaints.com » Business & Finance » Complaint / Review: Yasser Attia - Direct Capital Investments I was ripped off by this so called arbitrage trading veteran. #796649

Complaint / Review
Yasser Attia
Direct Capital Investments I was ripped off by this so called arbitrage trading veteran

I got involved with Yasser in February. Yasser said that he had been involved in foreign currency trading for about 10 years and had been successful throughout. He claimed to be working out of a Wells Fargo Bank in Los Angeles. I started the investment under the premise that this would be a 12 - 18 month contract period with sizeable which returns he promised.in April after waiting for a return he explained that there had been a problem with one of his trades and that there was a substantial amount of money that he was unable to have wired into his account due to the banks temporarily freezing his business accounts

Heasked if I was willing to extend my contract while he tried to recoup the money which was part of his plan to pay everyone back. His Big Cahuna lie was mentioning that it may take up to several years but he would make smaller disbursements back to everyone. He really tried to keep hope alive!


Offender: Yasser Attia

Country: USA   State: California   City: Beverly Hills
Address: 921 N. Rexford Dr
Phone: 3233847407

Category: Business & Finance

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