Original Message:
Mayan resale scam! Avoid American equity value and corporate trust enterprises! (by R P.):
lorif172 wrote:I have reported American Trust Enterprises to the BBB and Attorney General in Illinois. I have also filed two police reports in Illinois. I have reported American Equity Value to the BBB and Attorney General in Houston Texas and I am in the process of filing a police report. I have contacted the FBI but they need a bigger $ amount to spend any time on it. I have started investigation through Bank of America and JP Morgan Chase since they were used as the intermediate banks for the wire transfers. My hope is that if we can stop these people, involved in this scam, it will help others, even if it's a small % of people, from being hurt from this deception.
Good for you lori .... the more scammers that are brought down the better for the entire industry.