Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not received any profit been returned on their investments or received their funds back what they have invested with these companies in Venezuela.
All the companies who received funds Bolivar’s in Venezuela on behalf of these people and companies based in Malaysia and India and Dubai.
Mr. Narayan (TROY) was a frequent flyer to Dubai UAE, India and Venezuela where they conducted this operation and have network of people intermediaries who bring clients offering good return on their Bolivar’ in Venezuela and now they are off the radar in India , Venezuela and Malaysia.
Investors in Venezuela have been trying with the local authorities and police these accounts in Venezuela now are blocked they cannot do further business but the funds are already been moved to other accounts or been taken out so the investors cannot do much due to the system and corruption in Venezuela.
If any other investor have lost any money through these people or have more information or have signed contracts with these people or companies and if you have their copy passport please forward so we can take this matter with Interpol because this fraud is on a international level.
Some of the investors from Miami USA have lodge complaint with US authorities and many more are doing so in the best possible way to recover their investments.
E-WORLD HOLDINGS Reviews
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not received any profit been returned on their investments or received their funds back what they have invested with these companies in Venezuela.
All the companies who received funds Bolivar’s in Venezuela on behalf of these people and companies based in Malaysia and India and Dubai.
Mr. Narayan (TROY) was a frequent flyer to Dubai UAE, India and Venezuela where they conducted this operation and have network of people intermediaries who bring clients offering good return on their Bolivar’ in Venezuela and now they are off the radar in India , Venezuela and Malaysia.
Investors in Venezuela have been trying with the local authorities and police these accounts in Venezuela now are blocked they cannot do further business but the funds are already been moved to other accounts or been taken out so the investors cannot do much due to the system and corruption in Venezuela.
If any other investor have lost any money through these people or have more information or have signed contracts with these people or companies and if you have their copy passport please forward so we can take this matter with Interpol because this fraud is on a international level.
Some of the investors from Miami USA have lodge complaint with US authorities and many more are doing so in the best possible way to recover their investments.