We were convienced to enter into a joint venture with two bank drafts drawn on a Spanish bank. Our bank was unable to verify the maker of the bank drafts and we were not able to complete the transaction. We have contacted the FBI, SEC, FTC, all to no avail. We filed law suits only to have her fire three attorneys without us getting our day in court. Her email no longer works and we have not been able to speak to her for quite a while. This has been going on since August. We were contacted by cell phone text message in the beginning. She has offices in The BVIs, Malasia, Thailand, Singapore, and others. The names of the promoters are Maria Phuong Nguyen of Charlotte NC and Norman Mitchell of Sumerville, SC.
0 comments