COMPLAINT FILED UNDER:: FINANCIAL SERVICES / EURASIAN INVESTMENT MANAGEMENT
◄ Previous Complaint Next Complaint ►

EURASIAN INVESTMENT MANAGEMENT/ E.I.M.A.US
Complaint 76019 Details

  • Date Occurred: 08/14/2009
  • Reported Damages: $200,000.00

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

We were convienced to enter into a joint venture with two bank drafts drawn on a Spanish bank. Our bank was unable to verify the maker of the bank drafts and we were not able to complete the transaction. We have contacted the FBI, SEC, FTC, all to no avail. We filed law suits only to have her fire three attorneys without us getting our day in court. Her email no longer works and we have not been able to speak to her for quite a while. This has been going on since August of 2009. We were contacted by cell phone text message in the beginning. She has offices in The BVIs, Malasia, Thailand, Singapore, and others. the names of the promoters are Maria Phuong Nguyen of Charlotte NC and Norman Mitchell of Sumerville, SC.


Update: 06/22/2013

I have gotten no where. I think this person is funding terrorists.

Do You Have a Complaint?

Submit a Complaint ►

Comments

  • Maria
  • Maria SBID #a32ac4349d
  • Posted 02/22/2014
  • Dear Sirs/Madam
    Mrs Bygie posted the complant above is totally not true.
    She is the one Introduced Me to Mr Norman Mithcheal. They are Friend for more than 15 years. I was trying to look for him but I couldn't find him after he using me to collect money from Mrs Bygie .
    Norman Mitcheal was person convinced Bygie to joint to business. While I don't want to do with Bygie ,Because I knew they got no knowlege about Bank Instrument as Asia and Europe doing everyday in import& Export or Contrction projects.
    I did explaned to Bygie & her husband so many time before they agree to sign contract with me.They told me they got crediline in their bank to discount my BD while I already got another buyer in Hongkong,I got contract with them,I booked ticked&hotel to go to HK and all I have to cancel and lost money for this deal with another buyer.
    I also have to pay penalty for 2,000,000USD for I broken contract with owner of the BD.
    Mrs Bygie & Her husband knew very well the true,I got all documents which they agree & signed with me.
    I beleive they are & Norman are the same group put me in trap.
    I am going to make this clear for my name with any price I have to pay I will do just to clean my name.
    In America people got no knowlege about BG/SBLC/LC?Bond supporting in business as Import-export-contruction projects-Properties.Then the bad people like african/American using it to scam the people who got no idea about Bank instrument but greedy try to make some easy money in short time.
    But actually it's not easy to have BG/SBLC/LC unless you must have 50%-100% of total value put in the bank before bank issue to you any instrument.
    I am victim through by friendship.
    If any one want to know just go to gloogle and search Bank guarranty/Stan by letter of credit/Bond then compare what I said above.You can go to tradekey.com/fuzing.com/trade-base.com or call to any SECURITY BANK IN US to ask.Then you can see everyday how many people buy and sell all them.
    • Was this helpful?

Similar User Submitted Complaints ▼

◄ Previous Complaint Next Complaint ►

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Eurasian Investment Management logo

Company Statistics

  • Complaint Against Eurasian Investment Management
  • Complaints Filed: 1
  • Reported Damages: $200,000.00
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.

All Rights Reserved, Copyright 2016 © Scambook, LLC Scambook is a Registered Trademark.