This started about a year ago now. Mr. Santos will not verify of funds really exist. First it was $1,600.00 to release the funds. then witout warning it turned into 150K as he says his recalculations.
Last he has a financier that will put up the money for 3% on investment. Then he says his guy deposited $8,800.00 to my account. I never got it. Then Santos say I did get it. so I tell him to trace with his receipt and it can easily be found. They still say I haved it. they will not do the trace.
Some kind of scam, but I don't know what. Lots more involved, Money really there or just a scam? Not sure where to go now. Help?
Empire Trust Finance Reviews
This started about a year ago now. Mr. Santos will not verify of funds really exist. First it was $1,600.00 to release the funds. then witout warning it turned into 150K as he says his recalculations.
Last he has a financier that will put up the money for 3% on investment. Then he says his guy deposited $8,800.00 to my account. I never got it. Then Santos say I did get it. so I tell him to trace with his receipt and it can easily be found. They still say I haved it. they will not do the trace.
Some kind of scam, but I don't know what. Lots more involved, Money really there or just a scam? Not sure where to go now. Help?