European Investment Trust and Consulting
Queja 48651 Detalles
- Fecha cuando ocurrió 12/18/2013
- Daños Reportados: $40,000.00
- !
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The company or person contact no longer exists
International boundaries
My funds were due to released on the 6th October 2011. Despite two meetings with Beatrice Delgado and constant emails from her saying the funds would be released 'next week' I am still waiting. I am now told by Beatrice Delgado that I will not see the return of my funds until next year. I was told by her in an email that I had nothing to fear about investing the money. It is the same as a bank, all i have to do is give 48hours notice to have the funds returned.
- Barry SBID #a7c4cf6730
- Publicado 12/18/2013
Comentarios
- Anlegerportal SBID #8caa31fe1e
- Publicado 03/04/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
- Anlegerportal SBID #295368cdff
- Publicado 03/21/2014
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Der erste große Erfolg gegen die European Investment and Consulting Trust S.L. Palma de Mallorca
Am 20.03.2012 gegen 15.00h wurde in den Büroräumen der European Investment and Consulting Trust S.L., Palma de Mallorca
„Frau Beatrice Delgado-Barrientos“ festgenommen.
Gegen 21.00h wurde im Privathaus in Palmanova der Ehemann,
„Prinz Jürgen Ludwig zu Hohenlohe-Langenburg“ festgenommen.
Bei den Hausdurchsuchungen wurden Computer und Unterlagen beschlagnahmt.
Es soll noch weitere Festnahmen gegeben haben. Die Personen sitzen in Palma in Untersuchungshaft.
http://www.diariodemallorca.es/sucesos/2012/03/21/operacion-policial-estafa-piramidal-siete-millones-euros/753805.html
http://www.mallorcazeitung.es/lokales/2012/03/15/schneeballsystem-mallorca-deutscher-festgenommen/23173.html
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- Quejas Presentadas: 6
- Daños Reportados: $2,228,200.00
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