Complaint: Some 8 months ago,I Martins Ajayi from Nigeria referred Mr and Mrs Akindele to Wealth-Manager.biz.Each of these old couples invested $750.00 each with a promise of 10% interest daily for 6 months.Exactly the investment matured some 2 months ago but Wealth-Manager.biz refused to pay these old couples.They only said that they had posted the checks for $13,500.00 each to they since 24th August,2015.They are still expecting the checks to come untill now.Wealth-Manager.biz is using this address in London,20-22 Wenlock Road,United Kingdom to hide their identity,but we got their true identity and location on Scamexposer.com. When the son of the Akindeles who resides in London visited their address,he was told that 19 companies occupy the building but Wealth-Manager.biz has no office in the complex.It was the same Scamexposer.com that helped us to know the owner of the website,his nationality and his name.His name is Anshul Goyal an Indian man.His website is located in United States of America.Please note that the website is still live and many people are still investing on it.Sqmonitor.com(An Hyip Monitor)is still rating Wealth-Manager as paying. The following is Mr Akindele and Mrs Akindele transactions with Wealth-Manager.biz (A)Mr Akindele. Usename:FestusAkin Date of Investment:19/02/2015. Total Amount Invested Through PerfectMoney:$750.00 Batch Number:81654414 Terms of Investment:Fixed 10% Daily Interest send to your account for 180 Days.Principal included in the interest return. (B)Mrs Akindele. Username:RemiAkin Date of Investment:19/02/2015. Total Amount Invested Through PerfectMoney:$750.00 Batch Number:81660560 Term:Same as above. The Akindeles and I had sent several mails to Wealth-Manager.biz,but they kept saying that the checks are on the way.We wondered why letters should take so long to arrive in Nigeria.This is exactly two months we have being waiting for the checks.Kindly help to recover a sum of $27,000.00 from Wealth-Manager.biz. Many Thanks, Martins Ajayi(Agent to Wealth-Manager.biz) 2348069810545 Nigeria.
Tags: Computer Fraud
Address: Mall Road, Ludhiana, Other India