I got a mail one day in my mailbox for Second Passport Scheme by buying a Property Off Shore and Naturalizing in EU. The Company was D&T Group and the person contacting me was Douglas Heffner and Johan Lohmann and Markus Simonsen.
I fell into the trap and agreed to buy the property and gain Naturalization in EU.
I paid them 4950 USD through wired transfer and was expecting a legal delivery through the Embassy of EU.
The Delivery Never Came and when i asked from them in a strong way about my delivery they threatened me and said money is not refundable.
They also start installing fear in my mind that they will do something bad to me if i do something about it.
When i searched the Internet the Company was declared as fraud in separate websites including Embassy of Antigua and Barbuda
Http://www.antigua-barbuda.com/news_archive/newsletter77.Asp
It was mentioned that these people selling diplomatic second passport usually ripoff people from the internet and make their money.
The Bank remains the Same which is Wells Fargo.
Please help me as to what i Cna do in this case.
GB
SG
Singapore
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