European Investment and Consulting Trust SL Palma de Mallorca
Complaint 46562 Details

  • Date Occurred: 12/12/2013
  • Reported Damages: $83,200.00
  • !

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

I did invest 60.000€ with them and they have to pay an interest monthly, I make clear that I did not want any risk. Since last september I´ve not get any money. Now my lawyer is dealing with this problem. If you want to contact me you´re wellcome. (Personal Information Removed) code for mallorca, spain. Juan Ramis.

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Comments

  • bringthemdown
  • bringthemdown SBID #f43ffcc11e
  • Posted 12/12/2013
  • Hi Juan, I will contact you. I have another 3 Persons who contacted me on other sites. We will get this public until they pay us what they owe us, not more not less.
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  • Petermallorca
  • Petermallorca SBID #828ee87625
  • Posted 12/27/2013
  • GRATULATION
    You was realy successful with your falsehoods and stupid
    comentars. I hope it was funy for you. But not for my Family
    and me. The company go now in INSOLVENCY.
    Perhaps i lose now my money.
    Thank you Idiots !!!
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  • Anlegerportal
  • Anlegerportal SBID #aadb908c3f
  • Posted 02/26/2014
  • All victims of the European Investment Trust and Consulting SL Mallorca.
    It run a lot of civil and criminal proceedings against the company in Palma de Mallorca. Claimant should definitely consult a lawyer.
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  • Anlegerportal
  • Anlegerportal SBID #295368cdff
  • Posted 03/21/2014
  • 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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Business Profile Summary

  • European Investment And Consulting Trust logo

Company Statistics

  • Complaint Against European Investment And Consulting Trust
  • Complaints Filed: 5
  • Reported Damages: $2,223,200.00
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