- Report: #1424234
Complaint Review: WOLF INVESTMENT SOLUTIONS -
Reported By:
claude -
Charleroi, Belgium, Wallonia / Hainaut Province, Belgium
Submitted:
Updated:
-
Author Confirmed
Why?
WOLF INVESTMENT SOLUTIONS
United States
Web:
N/A
Categories:
Business Rating:
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Since 2002 I am a victim of fraudsters members of the WOLF INVESTMENT SOLUTIONS who, using the promise to resell the 5000 shares at the high price of $ 21.00 each, diverted me $ 87,500.00. Belguim
At this point, the Office of Compliance and Regulatory Board contacted me to report that the South Iowa District Court had arrested the fraudsters and as a result of the judgment Ref 2: 14-cv-00316-JLL they were responsible for paying me $ 921,307.40 the person responsible for this recovery was Mr Sean Riley, Special Agent in charge. I visited the website of the Bureau of Compliance and Regulatory Board, where it is stated that it is Mr Sean Riley, Special Agent in charge who deals with these recoveries. I have therefore paid with confidence various taxes and fees all for $ 198,000.00.
After several research on the web, I took the initiative to contact:
1. People Alliance LLC located in Florida USA seconded by Mrs EMILIA CHIDESTER
2. The NAFA Anti-Fraud Agency, located in the Philippines and Mr DULAY Director of the BIR. The first agency did not charge me $ 999.00 to be a member and a promise to pay 10,000.00 EUROS as fees and the balance when I got my funds back. I have not paid anything yet. For NAFA I unfortunately paid $ 7,408.90 to recover $ 154,000.00. Agencies 1. And 2. These are proven fraudulent companies. I decided to stop responding to requests for help in recovering my lost funds.
I am now in a terrible financial situation for having lost all my life savings. Claude C, (((REDACTED))), Charleroi belgium Mail: (((REDACTED))) Tel (((REDACTED))) they stop to contact me!
Chidester is the last contact i have got , she ask me to pay 10,000 euros. I stop all contact with her.
