Eminent Source LLC
Ryan Miller, Monik Patel, Dan Palladino, Monik Patel Commodity Fraud/Scheme Company

I got involved with this company called Eminent Source LLC because my friend Dan Palladino moved to Las Vegas for work. He started working with these degenerates Ryan Miller and Monik Patel who lived in California and Nevada. I was told they bought and sold commodities like diamonds and gold bars, etc, and that Monik had a connection with princess al saud, etc. I was told told if I invested money I was guaranteed a 15 percent return per month.

I wired money on two different occasions and was told that my money would be used to buy diamonds by Ryan and Monik personally, flown to another location where they would be polished and cleaned and then flown back to the United States where they would have buyers already set up to buy the diamonds. This guaranteed making money because diamonds would not be purchased unless buyers were already set up.

After three months I attempted to withdraw some money, but of course, it was excuse after excuse of problems they were having and promises of transferring the money which never happened. I was told next week, next week until after a while calls/emails stopped being returned and I gave up trying to get my money back realizing that it was a scheme all along. I had only got involved in the first place because I had a friendship with Dan Palladino and did not think he would be this dishonest with me. I have a copy of sent contracts to me, emails, conversations, copies of my two wire transfers, etc

Company: Eminent Source LLC
Country: USA
State: Nevada
City: Las vegas
Site: linkedin.com

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