WIRE FRAUD - BANK FRAUD - INTERNATIONAL FRAUD - INTERNET FRAUD - EUROAMERICAN TRUST – HERITAGE DEPOSITORY / BANCORP LTD - HERITAGE HOLDINGS PARTNER LTD - OVERSEAS CLEARING CORP - Raymond Homer - Trustee Khadija Douifous CEO 969748-3791 Registration Sweden Heritage Holding Partners Limited LLC - Reg. 11019468 State of Georgia USA. 3333 Piedmont Rd. Atlanta, GA 30305 PONZI – SCAM- FRAUD We opened an account with EuroAmerican Trust – Depositing 380k – 12 Months ago EuroAmerican Trust (EAT) was to assist us in project funding via banking instrument. CLOSING 2 months.. THAT WAS OVER A YEAR & HALF AGO.. FACT: Khadija Douifous, CEO EuroAmerican Trust – Heritage Depository / BanCorp LTD FACT: Khadija Douifous Trained under US CAPITAL FUNDING SERIES II Robert Fowler Atlanta GA. Wrote FRAUDULENT letters to Clients Bank, Attorney and Court. Contractually broken all agreements / addendum's REFUSES TO CLOSE ACCOUNT AND REFUND OUR DEPOSIT. Khadija Douifous has NOW DISAPPEARED!!! Beware of BEING SCAMMED by Euro American Trust – Heritage Depository/ Bancorp LTD- I have a list of 7 other people who will have their Lawyers attest that their funds were also stolen!
Euro American Trust Reviews
WIRE FRAUD - BANK FRAUD - INTERNATIONAL FRAUD - INTERNET FRAUD - EUROAMERICAN TRUST – HERITAGE DEPOSITORY / BANCORP LTD - HERITAGE HOLDINGS PARTNER LTD - OVERSEAS CLEARING CORP - Raymond Homer - Trustee Khadija Douifous CEO 969748-3791 Registration Sweden Heritage Holding Partners Limited LLC - Reg. 11019468 State of Georgia USA. 3333 Piedmont Rd. Atlanta, GA 30305 PONZI – SCAM- FRAUD We opened an account with EuroAmerican Trust – Depositing 380k – 12 Months ago EuroAmerican Trust (EAT) was to assist us in project funding via banking instrument. CLOSING 2 months.. THAT WAS OVER A YEAR & HALF AGO.. FACT: Khadija Douifous, CEO EuroAmerican Trust – Heritage Depository / BanCorp LTD FACT: Khadija Douifous Trained under US CAPITAL FUNDING SERIES II Robert Fowler Atlanta GA. Wrote FRAUDULENT letters to Clients Bank, Attorney and Court. Contractually broken all agreements / addendum's REFUSES TO CLOSE ACCOUNT AND REFUND OUR DEPOSIT. Khadija Douifous has NOW DISAPPEARED!!! Beware of BEING SCAMMED by Euro American Trust – Heritage Depository/ Bancorp LTD- I have a list of 7 other people who will have their Lawyers attest that their funds were also stolen!