In early June, our company was to receive $2, 000, 000 USD as part of a pre-arranged instrument trade from 'Precious Investment Capital Trading LTD.' Mr John S Diak orchestrated the trade back in the latter part of May and we were to have received our monetary 'Credit' by 6/16/2016. |
When the 'credit' did not come through, Mr Diak had our company send $3000 USD to a Paulo Rodrigues that later went to a Pablo Goncales to facilitate the transfer of funds from the MT 103 Swift. Sadly, over the last 2.5 months neither Mr Diak, Mr Rodriques or Mr Goncales has been able to complete the transfer from JP Morgan and 'Precious Investment Capital Trading, LTD."
To us, this can only be FRAUD. Our assumption is that 'Precious Investment Capital Trading, LTD' has composed a fraudulent MT 103 and used JP Morgan as their target.
If you happen to run into 'Precious Investment Capital Trading, LTD' or any of their individuals including MR ABDEL RANI ETTAOUKI, we would STRONGLY caution staying away from them. We plan on pursuing them with both the FBI and Interpol as well as the United Kingdom Law Enforcement
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