Complaint Review: INVESTMENTS UNLIMITED OVERSEAS CORP

Mr. Otto Inagamov have brought a story that he want invest 200 Mio EUR but he want invest this amount via KTT, means key tested telex, which is since more than 20 years an outdated system of funds transfer. Second he say that his funds are hold in an account at GSP Banco Fomento Mercantil, Brazil. That GSP is not a bank and have no bank licence at all. Its a finance intermediary company. So how they can hold bank accounts?

At the end when we have talked to our bank, thebank officer have given us the Telex number to receive a first tranche of 3 Mio EUR for investment. The result was that Mr. Otto Inagamov was telling us we gave a wrong telex number. We sent him the bank officers email address and said Mr. Otto Inagamov that he should feel free to send a mail to our bank officer to confirm the telex number.

As usual than Mr. Otto Inagamov have cancelled suddenly the transaction with the reason that he dont want waste time.

Therefore we want warn all persons who are in contact with Investments Unlimited Overseas Corp and with GSP Banco Femento Mercantil. They are all scamers and frauders.