Our client has invested 200K in a program advertised by Mr Lopez in Nov. The program never started and our client has not had his funds returned.
Our client has requested the funds back for more than a month and all he keeps getting from Mr Lopez and his group are excuses. Mr Lopez is now trying to wipe his hands of the situation stating he was just an introducer yet at the start of the process he made it very clear he was direct with the principal and had been paid on past transactions and as such all would be safe for our client to invest. He is yet to prove after many requests since the failure of the trade and the funds not being returned any such evidence. Be aware of this fraudster and his group and please pass onto as many parties as possible to avoid other innocent parties falling victims to this fraudster and his colleagues.
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