Login Status

THELAWPAGES.COM

 TRUSTED      LEGAL      RESOURCES
 
APT Investment fraud

Index Page

APT Investment fraud 

This Matter Is Closed

Issue : Serious Fraud / Serious Fraud Office Investigations



We are a group of 5 people who were lead to believe we were investing in a 10 day turn around investment to help this alledged project funders release capital to begin a maleria vacination project. The Chairman came to see us and seperately a total of USD 250,000 was sent to their business account. We want to go after the chairman who resides in the UK in an effort to stop him pretending to do busienss and defrauding further and we want to recover money. He hides behind his company being in the BVI but we want to go after him personally as he is misusing his position as a disguise to get people to invest in nothing. Can you help.


    This Matter has been viewed 885 times   
Location : All, England
Posted : 2010-03-25 14:57:05
Deadline : Apr. 15 2010, 10:33
Posted By : Private