Eurasian investment management / e.I. M.A.Us
Consumer Report

Miscellaneous

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.


Company: Eurasian investment management / e.I. M.A.Us
Country: USA
State: North Carolina
City: Charlotte
ZIP: 28217-3468
Address: 1306 Mcdowell Farms Drive
Phone: 7045255464
  <     >  

RELATED COMPLAINTS

Eurasian Investment Management
Consumer Report

Bank Guarantee
Bank Guarantee, Bank Drafts and Cheques

TD Bank
Huge New Fees

Roger Rohner
Rohner Consulting Took up front fees for a false bank draft of 500 Million Euro supposedly issued by Deutsche Bundesbank Chisinau

BBU Interservices
Unauthorized withdrawal from my bank account

Regions Bank
Stolen account number being used online and bank refuses to help

First Convenience Bank
FCB overdrafts

1 Rate Communications - 1rate.com
1 Rate Communications, Inc. 1rate.com Fraudulent ripoff business uses deception to make unauthorized drafts on credit or checking accounts

Directv
Illing

Ameritrust Financial
Nothing to trust about this company! Ripoff