Yasmin Nofal Or Yaz Trading Yasmin Nofal Ponzi Plano, Texas
We are a family from Asia who have invested money with Yaz Trading. We stopped receiving money from our investments 2 months ago and when contacted she claims that the FBI has locked their bank accounts due to lots of financial transactions. How do i verify this and can I contact the local authorities to inform them that I have money with Yaz Trading that is supposed locked by them? I cannot verify anything and would appreciate any kind of help I can receive as its all the money that me and my family have here. Anyone else who have invested and not received their returns can also contact me.