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  • Report:  #818180

Complaint Review: Yasser Attia

Yasser Attia Direct Capital Investments I was ripped off by this so called arbitrage trading veteran Beverly Hills, California

  • Reported By:
    Don — Pittsburg California United States of America
  • Submitted:
    Thu, January 05, 2012
  • Updated:
    Thu, January 05, 2012
  • Yasser Attia
    921 N. Rexford Dr
    Beverly Hills, California
    United States of America
  • Phone:
    323-384-7407
  • Category:

I got involved with Yasser in February 2009.  Yasser said that he had been involved in foreign currency trading for about 10 years and had been successful throughout.  He claimed to be working out of a Wells Fargo Bank in Los Angeles.  I started the investment  under the premise that this would be a 12 - 18 month contract period with sizeable which returns he promised.  In April of 2009 after waiting for a return he explained that there had been a problem with one of his trades and that there was a substantial amount of money that he was unable to have wired into his account due to the banks temporarily freezing his business accounts

 Heasked if I was willing to extend my contract while he tried to recoup the money which was part of his plan to pay everyone back.  His Big Cahuna lie was mentioning that it may take up to several years but he would make smaller disbursements back to everyone.  He really tried to keep hope alive!

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