Doris Henriette Pereira and Wallstreet Investing Group
Queja 290670 Detalles

The Wall Street Investing Group and Doris Henriette Pereira Nightmare

My Complaint Is That Thirty Thousand U.S. Dollars (US$30,000.00) Is Stolen From Me with the Promise That My Fish Production and Storage Project In The Gambia And Senegal in West Africa Was Going To Be Funded Through an International Business Loan from Wall Street Investing Group and Doris Henriette Pereira – I am Seeking for Redress By All Means Possible.

It all started on May 22, 2013 when I came across a posting by Mr. Gennadi Medovoy to which I replied through his private mail with the message:

2013/5/22 (Personal Information Removed)

Dear Sir,

If this is not one of those unrealistic offers on the Internet, please find attached our Project Document for the expansion of a very lucrative venture in the fish products business in The Gambia, West Africa, which we have already started. Our funding requirement right now is about U.S. DOLLARS 500K but in view of the fact that your minimum funding amount is U.S. DOLLARS 1M, we could simply increase our production and sales base. Please let me know what you think and how best you can assist us.

Best regards.

The reply I got from the above message is:
Dear (Personal Information Removed)

Your project can be accepted for financing. You will receive financing directly from Investment Fund. No any Up-front fees. You need 1% own capital only. The success commission is 3%. Financing closes very quickly, in 15-20 days.

Attached I send you a rough guide:
- General information about the Investment Fund - About Us-2consultanV
- File describing the conditions of the two practiced financing options - Our services
- Information about the resources that the Fund uses to provide insurance of financial risks - wall-street-resources
- The general working procedure - Wall Street Investing Group Procedure

If you understand them and you're happy with one of the financing options, I'll send you the Application Form, as well as a Mutual Nondisclosure Agreement with an investment group WALL STREET INVESTING GROUP, and we can then move on to the next step.

Looking forward for best business relation.

http://www.youtube.com/watch?v=iyWgmnm4MB8

http://www.youtube.com/watch?v=QLBF2V12cq8

I filled-in the forms and was told to wire transfer 1% of one million U.S. DOLLARS (US$1,000,000.00), which equals ten thousand U.S. DOLLARS (US$10,000.00) to the account of Wall Street Investing Group & Doris Henriette at the Bank of America, which we did and obtained a receipt, surety bond and a signed contract.

After many failed promises to provide the loan, I was told on July 10, 2013 that the funds could not be released from Dubai because there is quota requirement to be met and whether my project could not take up to five million U.S. DOLLARS (US$5,000,000.00). Naturally, the bigger the capital we get as a loan, the more we can invest and hence a bigger margin of return so we agreed to go for a five million U.S. DOLLARS (US$5,000,000.00) loan instead of the original one million U.S. DOLLARS (US$1,000,000.00) loan.

We went back to the drawing board of amending the loan agreement and the necessity to pay for 1% surety bond for the remaining four million U.S. DOLLARS (US$4,000,000.00), which equals forty thousand U.S. DOLLARS (US$40,000.00). I made the wire transfers to the account of Wall Street Investing Group & Doris Henriette at Bank of America. This time round we are yet to receive any receipts or surety bonds from Wall Street Investing Group in spite of many promises that they will do so.

In any case we have all the assurance that the US$40,000.00 was received into their accounts plus our wire transfer receipts
Loan agreements and funds release documents were signed sealed and notarized.

Promise after promise for the funds to be released failed. Documents that are supposedly from the Ministry of Finance of the UAE, AL-SHARIF ADVOCATES & LEGAL CONSULTANTS and the CIMIB FOREX were forwarded. All these documents claimed that the funds are definitely coming from Dubai and until today there is no sign of a cent credited to our account as a loan.

On two occasions Doris Henriette indeed wire transferred ten thousand U.S. DOLLARS on each occasion into my Chase Bank Account. These funds, a total of twenty thousand U.S. DOLLARS (US$20,000.00) were deducted from US$50,000.00 I already transferred to WSIG and Doris Henriette account at the Bank of America.

When I realized that no funds were going to come from Dubai or anywhere in the UAE, I pleaded with Doris to cancel my application for any loan from WSIG so that she could return my balance of thirty thousand U.S. DOLLARS (US$30,000.00). To that effect, I addressed the message below to Doris Henriette:

“Dear Madame Doris Henriette,

I am sorry to say that as of late I have noticed that it seems you have joined the numerous rich folks who do not readily converse, read or reply emails from small folks like myself. I would therefore like to rely on the indulgence of your associates also addressed with this mail to thoroughly read and explain the contents of this email to you.

Please read carefully the attached files and also please pay a special attention to the miles stones (important dates) mentioned in each attachment.

In the light of this, if you know or even suspect that the loan I have applied for from your company will not be wired and credited to my account with Innovative Securities in New Zealand latest October 25, 2013, please, please, please (3 times), I beg you to return the balance of my thirty thousand U.S. dollars (US$30,000.00) I deposited with you to serve as a security deposit for the loan, even if this means cancelling my loan application for the time being. Please note that I sincerely and honestly prefer poverty to humiliation, loss of dignity, integrity and credibility. Please deposit these funds into my Chase bank account latest on October 25, 2013 if you know or have the slightest glimpse that you will not be able to effect wire transfers to my ProfitMax account at Innovative Securities in New Zealand.”

It is since this message that hell broke loose and Doris Henriette said that she categorically refuses to return my remaining thirty thousand U.S. DOLLARS.