Roman Hossain
East Asian Trading Fund $5,00 in NSF Checks

We begain doing business with the individual on or about 11.-20 and he issued us a check using Plimus. This check was good and we received our paymetn as expected on December 15 from Plimus.

He ordered a little over $6,000 in subsequent orders which were returned to us beginning exaclty 30 days after the online check was issued through Plimus as NSF checks. I do not know how his bank could wait for 30 days before notifying us that the checks wer NSF. For this reason I would not only advise you to very wary of doing business with him. He advertises all types of HYIP accounts on different sites including Craigslist and Backpage. I would also be very hesitant to us Plimus for a payment vendor since they did not make us aware of this for 30 days and also because they refuse to give any information such as bank account and routing so we can pursue legal action agains this individual.

To date today 1-15 $4,700 of the $6,000 has been returned to us as NSF checks.

Company: Roman Hossain
Country: USA
State: California
City: Irvine
Address: 400 MacArthur Blvd

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