Eurasian Investment Management
Consumer Report
- 02-15-2012
- 5
We were comvienced to help clear fake bank drafts. Our bank could not verify the maker nd the deal went bad. The promoter, Maria phuong Nguyen stopped communicating with us. Yhe funds have most likely been transferred off shore. I have contacked the FBI, FTC, SEC, all to no avail. This person has offices in Singapore, Malaysia, The BVIs, Thailand etc.
Company: Eurasian Investment Management
Country: USA
State: North Carolina
City: Charlotte
ZIP: 28217-3468
Address: 1306 Mcdowell Farms Drive
Phone: 7045255464