1, Report:
#1057882
Posted Date:
Jun 10 2013
Technocash Limited they received the funds on behalf of felmina and kept it,they never deposit it in my account.now i cannot get in touch with anyone sydney nsw parramatta nsw
Money was wired to Westpac Banking Corporation,their address is 264 church st.parramatta NSW 2150,Australia technocash limited is the recepient of the bankwire,address 70 pitt st,sydney,NSW,2000,Australia.i dont have a phone number or email address.i just want them to return my mone...
Entity
Technocash Limited
Categories: Banks
2, Report:
#1055931
Posted Date:
Jun 03 2013
felmina alliance Inc. phil burrell is the chief financial officer,who said the company is located in panama.he sent me instructions on where to send my bank wire for the HYIP invesment.
on 3/11/13 i sent a bank wire for $1000 to felmina alliance.com to invest in their high yield fund.I responded to their internet website.needless to say i cannot get intouch with phil burrell who is the chief financial officer,they are located somewhere in panama and use a company...
Entity
felmina alliance Inc.
Categories: Investment Brokers
3, Report:
#1040768
Posted Date:
Apr 04 2013
Felmina Alliance, Inc./MARC FRISCIA/PHIL BURELL THIEVES & SCAMERS , Internet
On March 11, 2013 I wired the sum of $500.00 to Marc Friscia and Phil Burell of Felmina Alliance, Inc, an
Investment Company located in Panama and New York(646-918-5168) for an investment. After they
received the money I was told that it will be credited to my account within 48 bu...
Entity
Felmina Alliance, Inc./MARC FRISCIA/PHIL BURELL
Categories: Financial Services