If any investor or party directly affected would like to communicate with another investor directly affected, please e mail me. Information on hits matter is very difficult to get, beyond what is posted on the administrators web site.
I must say that the Fla officials seem a little exessive in their praise of each other when 29000 people invested in an enterprise that FLA “regulated” but investors aren’t sure if only most or all their money was stolen by these guys.
Tom S
Yes I would like to communicate with other investors, and for that same reason: its very difficult to get independent information, beyond what’s on the Receiver’s site.
Your email address?
I “invested” over $8000 with these vermin several years ago. Every attempt to find out what was going on was either ignored or responded to with condescension or else they tried to lay guilt on me, for being crass and unfeeling enough to ask that they fulfill their commitment
Tom
This sounds positive – re funds in escrow. I have money with Union Planters Bank. I have tried many times to get their confirmation that my funds are in escrow. Has anyone managed to get Bank confirmation of escrow holdings?
Does anyone have information about the funds in escrow awaiting investment.The receiver states he wants to hold on to this money until otherwise directed by a court.We have heard in the UK that these funds were to be released but can find no independent corroberation.
Following the mail from Mr R Henderson, I have clients in the UK that have moneys held in Escrow that has yet to be invested nor returned to them. I beleive this money is to be returned to investors and is not the receivers to use. Is this correct and do you have any further information in this regard.
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If any investor or party directly affected would like to communicate with another investor directly affected, please e mail me. Information on hits matter is very difficult to get, beyond what is posted on the administrators web site.
I must say that the Fla officials seem a little exessive in their praise of each other when 29000 people invested in an enterprise that FLA “regulated” but investors aren’t sure if only most or all their money was stolen by these guys.
I believe it is MBC Fraud.
Tom S
Yes I would like to communicate with other investors, and for that same reason: its very difficult to get independent information, beyond what’s on the Receiver’s site.
Your email address?
Please contact me at toms0673@yahoo.com
Toms
Tom,
Thank you.Is there any published or internet material covering this point.RH
I “invested” over $8000 with these vermin several years ago. Every attempt to find out what was going on was either ignored or responded to with condescension or else they tried to lay guilt on me, for being crass and unfeeling enough to ask that they fulfill their commitment
Tom
This sounds positive – re funds in escrow. I have money with Union Planters Bank. I have tried many times to get their confirmation that my funds are in escrow. Has anyone managed to get Bank confirmation of escrow holdings?
Does anyone have information about the funds in escrow awaiting investment.The receiver states he wants to hold on to this money until otherwise directed by a court.We have heard in the UK that these funds were to be released but can find no independent corroberation.
Following the mail from Mr R Henderson, I have clients in the UK that have moneys held in Escrow that has yet to be invested nor returned to them. I beleive this money is to be returned to investors and is not the receivers to use. Is this correct and do you have any further information in this regard.
Kevin Moore