Usacomplaints.com » Miscellaneous » Complaint / Review: International Finance and Trust - Julie Holden, Bryan Smyth, Kurt Hamilton Another PONZI Scheme. #567290

Complaint / Review
International Finance and Trust
Julie Holden, Bryan Smyth, Kurt Hamilton Another PONZI Scheme

We invested with this company back in September of payouts were to be made after six weeks and then monthly paymouts were to continue. We were part of "Trade 2", it didn't take us long to find out investors from "Trade 1" had been waiting for their first payout for months previous to our investing. We have heard every excuse in the book. All excuses closely resembled those of investors dealing with Assured Capital. (Based on research done at this web site) The best excuse is as follows: our trade was finally closed and we were all anxiously awaiting payment to the paymaster. Within 48 hours! Finally! After waiting days and being told it was held up for a missing document or anti money laundering acts, we were told that the transaction never did close, and they neglected to tell Julie Holden (Administrator of IF&T). They forgot, or they THOUGHT they had told her. It had become clear that there was and is some type of fraudlent activity going on. If Julie HOlden, Bryan Smith, Kurt Hamilton or Steve Benders is mentioned in any investment opportunitiy. Run, run far, very far



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