- Report: #1124985
Complaint Review: Ourmilla Sharma - Palm Beach Florida
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Author Not Confirmed
Why?
Ourmilla Sharma
Palm Beach, Florida, USA
Web:
www.aaagriindustries.com
Categories:
Business Rating:
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Ourmilla Sharma Sharma the Charlatan will keep your money Palm Beach Florida
A deposit of 13K was made almost two years ago to be used in conjuction with many other investors deposits for the purpose of securing a very large loan. The investment vehicle, typically commodities trading or forex would then be used to make enough profits to pay the monthly loan and either re-invest profit, cash the profits, or both on a monthly schedule.
Ourmilla Sharma does have a background in commodities and forex. To this day (2/19/2014) she has yet to put a deal together. I have over 60 e-mails copied to my broker from Sharma with excuse after excuse, usually blaming a 3rd party. My broker is suppose to get a fee once the deal is put together. When we ask for our money back she wants us to terminate the contract. I asked that the termination be amended so that it becomes effective upon receipt of the good faith deposit. That was in June of 2013 and she has yet to reply to this request.
Be wary of Ourmilla Sharma or any company associated with her. AA Agri Industries, Washington Group, AA Funding or AA Internet Consultants.
She reportedly does volunteer work in Guyana and has charities there.
Upon her latest failure which she could not explain, she supposedly is putting a new deal in lieu of the existing one. We have demanded our money back. Keep you updated.
2 Updates & Rebuttals
Update - Aug. 2016
#2Author of original report
Tue, August 16, 2016
We received $1,000 thus far. We received this around May or June of 2015.
We have not recieved the balance of $12,000 as of yet. We are in communication and have been expecting payment for several months based on a new deal being put together.
I will update if that comes to fruition.
Anonymous
Dalas,Texas,
USA
Ourmilla Sharma
#3Consumer Comment
Mon, August 15, 2016
Did you ever receive your funds back from Ourmilla Sharma?
