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this is a scam webiste not active anymore, probably closed it and opened a new one, they stole from me over 100,000 dollars , has anyone know them?
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Investment scam
info@jdeuroway-bancorp.com sucre.jdeuroway.com
| Date | 12/19/2024 |
|---|---|
| Fraudulent email | info@jdeuroway-bancorp.com |
| Url / Website | sucre.jdeuroway.com Scamdoc Trust Score | Contact / Whois info |
| Scam contents | JD Euroway and its CEO Fritzgerald Zephir currently being sued to the tune of over 10m USD plus $650,000.00 in damages after incensed investors complained that funds invested into an investment scheme were misappropriated. CEO Zephir presented compelling evidence of the firm's leveraging power in securing top-level opportunities with high returns. On that basis, the investors injected multi-million dollar funds into a financial scheme. They report that the funds that were instead wrongfully withheld -- traced by investigators to the accounts of Zephir himself, his wife and a compliance executive. Diligence is advised in dealings with JD Euroway as the case is brought to the attention of authorities and the broader financial community. See for reference -- Ontario Superior Court Case No. CV-24-00719765-0000. |
| Comment / Review | INVESTMENT WARNING - fraud alert! JD Euroway CEO Fritzgerald Zephir being sued after investors suffer multi-million dollar losses and seek damages over sophisticated scam.
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