Echelon, Platinum Investments, Alvin I. Yoris, Umberto Stragnieri
Queja 158187 Detalles
- Fecha cuando ocurrió 05/26/2013
- Daños Reportados: $420,000.00
- Ubicacion Valencia, Spain; Las Vegas, Nevada
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
My husband and I invested in a company, named ENERFIN HOLDING INC., part of ECHELON, owned by PLATINUM INVESTMENTS.We have invested in wind turbines which this company builds in Bulgaria.
The owner of these companies is UMBERTO STRAGNIERI and ALVIN ISAAC YORIS is a co-owner of part of it.
Alvin I. Yoris is nowhere to be found, he left Spain after signing the contract with us and when we have transferred the money for the investment.
Umberto Stragnieri is still here, we have filed a law-suit against them for commiting fraud, since until this day we have not received any money for our investment.
- Viola39 SBID #07c60afcc7
- Publicado 09/17/2014
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- Queja Contra Echelon, Platinum Investments, Alvin I. Yoris, Umberto Stragnieri
- Quejas Presentadas: 1
- Daños Reportados: $420,000.00
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