- Report: #598918
Complaint Review: Yasmin Nofal Or Yaz Trading - Plano Texas
Reported By:
Asian Investor -
Asia, Internet, Singapore
Submitted:
Updated:
-
Author Not Confirmed
Why?
Yasmin Nofal Or Yaz Trading
1000 W 14th - 5621 Gleview - 13700 Old Oak Court Plano, 75287 Texas, United States of America
Phone:
Web:
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
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.
