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  • Report:  #1524459

Complaint Review: hustler university 4.0 - Sacele

Reported By:
Ricky - California, California , United States
Submitted:
Updated:

hustler university 4.0
Sacele, 505600 Romania
Web:
https://www.hustlers-university-2-0.com/?gclid=CjwKCAiArY2fBhB9EiwAWqHK6jHi36hArQxHpcdA4LdHTDkXrQ0BR
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police report on Romanian scammer

i like to let you know about a scam know as hustler university 4.0 ran by andrew tate and tristan tate and zeus who are involved  Investment Adviser Fraud telling client that they could invest $1 or $1million this coming after emails exchanged with the employee zeus who work directly with tristan and andrew tate  and when i inquired about the investment i received no answers as you see in the attached documents the set price of  $49 to enrollment this was done with  intent for International Money Laundering to Promote Specified Unlawful Activity and is Money Laundering and did not comply with the  sarbanes-oxley act of 2002 and did not register with the sec to give investment advice  were PART 2634 - EXECUTIVE BRANCH FINANCIAL DISCLOSURE, QUALIFIED TRUSTS, AND CERTIFICATES OF DIVESTITURE by setting forth more specifically the uniform procedures and requirements for financial disclosure and for the certification and use of qualified blind and diversified trusts. Additionally, this part implements section 502 of the Reform Act by establishing procedures for executive branch personnel to obtain Certificates of Divestiture, which permit deferred recognition of capital gain in certain instances. which the tates and zeus are involved in romanian scam 



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