1, Report:
#445603
Posted Date:
Apr 22 2009
Dwight Montgomery, Mantara Holding, Joe Prior Stole $185 Thousand Dollars from me on a Bank Guarantee Investment scam and Wont Return my calls or Money Redlands California
October 2006 I was approached by Mr Montgomery to pay a $185'000. pre advice fee on a bank guarantee instrument for a contract between Mantara Holding and another asian company. I was given a contract which I trused since he was an attorney. Per his instruction, I wired $185'000. to...
Entity
Dwight Montgomery, Mantara Holding, Joe Prior
Categories: Investment Brokers