European Investment Trust and Consulting
Complaint 48651 Details

  • Date Occurred: 12/18/2013
  • Reported Damages: $40,000.00
  • !

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

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.

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Comments

  • 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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