1, Report:
#598918
Posted Date:
May 01 2010
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 conta...
Entity
Yasmin Nofal Or Yaz Trading
Categories: Investment Brokers
2, Report:
#378750
Posted Date:
Oct 28 2009
Yasmin Nofal Or Yaz Trading Ebay Scam-Credit Card Scam-Real Estate Scam Dallas Texas
This woman deals in stolen or defective merchandise which she sells on internet sites (like eBay). Goods may not be delivered (at all) or are not delivered as promised. She may re-use your credit card information without your consent (so check your credit card statement carefully ...
Entity
Yasmin Nofal Or Yaz Trading
Categories: Consumer Services