1, Report:
#87636
Posted Date:
Apr 14 2004
Slavi Kozhuharov - The Summit Group, ripoff fraudulent overseas CD investment Hamburg New York
My father cashed in his retirement and invested $126,000.00 in what was supposed to be an overseas CD in February 2001. As stated in the Business Agreement, he was to receive a monthly proceed of 2% to 7% per month based on the profits generated on his investment and quarterly accou...
Entity
Slavi Kozhuharov - The Summit Group
Categories: Investment Brokers