Complaint Review: The Interchange Group( Casey Luzack Craig Smith And Other Crooks

Back in 2004 in search of ways of fina ne of my project, I was contacted by a broker who refered me to TIG. The scenario is the same in which I was told to pay an up front fee of 10,000 in order to secure a letter of credit to finance my project.

Craig Smith was the man I was mostly speaking with and in numerous unsuccessful attemps to make them do what they have promised Smith disapeared on me. I did everything I was told to do including finding a bank willing to accept their fake letter of credit. When I found a bank willing to accept my project along with the misterious bank guarranty they miserably failed to provide the so called SBLC(Stand By Letter of Credit) I guess they were overwhelmed by my performance and determination to make the deal happen.

Once they run of speechs, thus they decided to stop communicating with me. As of today I was never able to recupered my money since it was a scam since the first day I signed the agreement of understanding.

In 2005 I was contacted by Las Vegas FBI by letter informing me that I was one the Casey Luzack's victims. Accordingly the FBI was able to seized some of the Luzack assets aomg which was a 250,000 dollars Ferrari and some other valuable assets. I am currently in touch with the FBI agent handling the case.

I am very happy that those monsters have been stopped but still are many others like doing honest citizens wrong. I just want to Casey Luzack behind bars but we all know those type of investigations usually take time. Thank you for reading and that was my story.

Riviera SA (Soul Bamba)
Oak Park, Illinois
United States Minor Outlying Islands

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