Post by Sapphire Capital on Aug 10, 2013 3:40:19 GMT 4
ESTRATEGIA INVESTIMENTOS is offering instruments as collateral for loans and for investment purpose but they are not good for anything. There are currently offerings in the market for 100 Million USD.
I advise extreme care. Be aware that there is a lawsuit pending in the US involving the use of their instruments for an advance fee scam.lawsuit with amendments.pdf (419.23 KB)
The reason people feel cheated is that they can not get a loan against their instruments. Their income and the secrecy around their financials is making it unlikely to work for 12 M and will never work for 100M without confirmation.
www.zoominfo.com/#!search/profile/company?companyId=348664269&targetid=profile
The problem is also that the instrument would be subordinated debt for them and that means if they go bust the investor is loosing out.
Their address is in Brazil but their server of the website in Dallas TX USA which is a bit difficult to understand. A lot of broker business seems to come from a Florida outlet without really any license. There seems to be a clone running a scam operation (hint at www.siennainternationalgroup.com/blacklist.html there No # 4; forum.agriscape.com/port/thread/1816843/1 and www.grahamshandiman.com/fake-banks/estrategia-investimentos/).
I advise extreme care. Be aware that there is a lawsuit pending in the US involving the use of their instruments for an advance fee scam.lawsuit with amendments.pdf (419.23 KB)
The reason people feel cheated is that they can not get a loan against their instruments. Their income and the secrecy around their financials is making it unlikely to work for 12 M and will never work for 100M without confirmation.
www.zoominfo.com/#!search/profile/company?companyId=348664269&targetid=profile
The problem is also that the instrument would be subordinated debt for them and that means if they go bust the investor is loosing out.
Their address is in Brazil but their server of the website in Dallas TX USA which is a bit difficult to understand. A lot of broker business seems to come from a Florida outlet without really any license. There seems to be a clone running a scam operation (hint at www.siennainternationalgroup.com/blacklist.html there No # 4; forum.agriscape.com/port/thread/1816843/1 and www.grahamshandiman.com/fake-banks/estrategia-investimentos/).
