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  • Report:  #87516

Complaint Review: Carnaby.com

Carnaby.com, Sunshine Nationwide Finance, Viru.Hasu, Sheila And Carmen CARNABY.COM, The biggest Fraud I have ever seen, They where an English couple, There Partners in CRIME was Sunshine Nationwide Finance, OFFICE OBT ORLANDO FL, CASSELLBERRY, ORLANDO, FL Florida

  • Reported By:
    Orlando Florida
  • Submitted:
    Wed, April 14, 2004
  • Updated:
    Wed, April 14, 2004
  • Carnaby.com
    460 E. Semoran Blvd Ste#200
    Casselberry, Florida
    U.S.A.
  • Phone:
    407-767 7050
  • Category:

Carnaby.com. Where do i start. it was sctually a company by the name of Sunshine Nationwide Finance on Orange Blossom Trl that approached me and were actually selling Pre IPO's. for carnaby.com. They were all in on the SCAM. I think. As i remeber one of the owners VIRU was acually arrested but they told us that it was in conjuction with immigrations. SHe was also from England.. Her parnter was Hasu And Shiela is hasu's wife but they where all in it..

They helped Indian hotels owners finance and re-finance and they approached all of them to invest..they all did and they sold millions of these PRE IPO's. i mean if you contact any Indian Hotels Owner nation wide they will tell you that they either was approached or they bought. Minimum investment was $1,500. They actually gave us a cert to say we had purchased the shares.

But after a month or so they asked for them back and said as they were going public they needed back the certs to put the IPO number on them. I still have the letter they sent me..But what good is that to me..I made several attempts to try and get my money back..But no such Luck. Is there a way i can get my money back or even some of it..Or better still see these people get justice.

L. A
Orlando, Florida
U.S.A.

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