Echelon, Platinum Investments, Alvin I. Yoris, Umberto Stragnieri
Complaint 158187 Details
- Date Occurred: 05/26/2013
- Reported Damages: $420,000.00
- Location: 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
- Posted 09/17/2014
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Company Statistics
- Complaint Against Echelon, Platinum Investments, Alvin I. Yoris, Umberto Stragnieri
- Complaints Filed: 1
- Reported Damages: $420,000.00
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