I am Jaikishan from Fort Lauderdale, FL. I am an investor in City Combo Scheme for the last 2 years and received steady returns.
My parents in Udaipur receive cheques on a regular basis. My mom told me the cheque for Sep bounced. I was furious and started calling people. Someone told me these guys have US connection in Miami. I went to City Trading LLC office in Miami today.
My god, 8 police cars outside that place. I asked one cop what happened. She told me they received tip from someone in Canada about Masood family fraud in India and UAE. Masood’s wife was there and a few other family members.
I told them I am also investor in India but they did not accept my complaint. There was one desi guy who was reading a police report and I went and spoke to him. There is some guy Lohia who submitted a tip via Canada Police and Buffalo Police and cops have been here for 5 hours now. People from Immigration are here as well. I am so scared. God help us get our money back!
Jai