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  • Report:  #146283

Complaint Review: PIPS Investor - PIPS

PIPS Investor - PIPS FRAUD Ripoff Bethania, Republic Of Panama

  • Reported By:
    Tampa Florida
  • Submitted:
    Wed, June 15, 2005
  • Updated:
    Wed, June 15, 2005
  • PIPS Investor - PIPS
    Tower Building, Floor 20, Office 207
    Bethania,
    Panama
  • Phone:
  • Category:

Late last year I invested a large amount of money with and agreemeent that a percentage would be available on a monthly basis however since then many attempts have been made to retrieve a precentage of the money and all I get by phone is "there is a backlog". There was no back log when they took my money though.

Attempts were also made to contact them via email and I have been totally neglected. No response what so ever.

I hope no one from around the world would have to experience what I been through. For the record, I am NOT here to mention/ promote any other company.

I spoke to a representative of the FBI yesterday and she inidcated that I should most definitely consider the money a total LOST.

She also strongly cautioned me against doing business with overseas/ offshore companies. These companies intentionally stand clear and out of the way of U.S. laws while defrauding not just American citizens but citizens world wide. These companies seek safe haven in offshore nations that promote and/ or condone corrupt and fraudelent practices.

Joe
Tampa, Florida
U.S.A.

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