Wilman the principle offered to invest in an Oil Deal that they were positive would close in two weeks' time. Its been over 4 months now and nothing has happened. We were misled and defrauded. Our 90,000 is nowhere in sight and we have no proof they ever invested the funds. we have a notarized pay order and agreement to pay us returns of $500,000 but to no avail cause this hasn't happened.
Every week they have told us next week guaranteed and nothing ever happens. This company and its people involve are scam artists and need to be dealt with legally. We have filed criminal charges and are waiting for them to be served soon. Please Do NOT deal with this group.
Johnny
hartford,#2Consumer Comment
Mon, February 24, 2020
I can help you please contact me [email protected]
Mayra
Mount Juliet,#3Author of original report
Sat, February 22, 2020
Tarig requested the funds for her and her company and then led us to believe it was real and that it would close in a few weeks and that it was a great deal. kept on telling me that If I didn't do it they would get someone in right away.
Should have listened more carefully cause now we are out of 90,000 and severe financial hardship due to WILMA'S inability to perform or close this deal.