Hi,
The name of the individual is Laxmi Prasad Palapu(https://www.linkedin.com/in/laxmiprasad/), who is current CFO of Interups Inc (http://www.itupglobal.com/ExecProfiles.html). He made me create IRA accounts and a LLC in my name. His investment idea was to invest in Gold & get the Gold delivered to me. Neither he delivered gold nor refunded.
When requested refund, he almost became invisible. Tried to reach him many number of times. Every time he claims to be in different country. I lost more than $18000 dollars and its interest for nearly 7-8 Yrs. I have been inurring charges for maintenance of accounts. After several emails and messages all he gave was several false promises to refund my money. He did not even pay a penny so far. He always gives a date and nevers follows it. I have all the proofs related to my transaction and correspondence.
Sri
Washington,#2Author of original report
Tue, May 08, 2018
He promised to refund by Mid May 2018. Will update the status once I recieve Refund.