Private Placement Programs And Other Scams

Line of Inquiry currently works with Police, FBI and the Securities Commission. The good news is, even if you were scammed as far back as the early 1960’s, the offenders and the banks involved can be prosecuted. In the case of the criminal involvement banks now agreed to operate fully

Private Placement Programs (PPPs) are fake. They do not exist. High interest Medium Term Notes, often referred to as MTN’s, Debt Notes between banks are not legal trading instruments.

The Basic Scams

The individual’s approach is (allegedly) an excellent opportunity – the scammers will say ‘we are in the process and need to raise (normally) ten million USD, for a minimum investment of 250,000 USD or more. The main selling point for a high yield investment by the scammers, is that you will receive a return within 6 weeks on your 250,000 USD investment to the tune of 3.5 million USD or more. You will be updated about how well things are going, then when it gets to weeks five, the delays and excuses will start. Mining reports have not been completed correctly (it is illegal world-wide to secure money against in ground assets and valuations). The same applies against non-trading bank instruments and debt instruments.

We could write about this subject for hours.

What Line of Inquiry Can Do for You

Line of Inquiry will trace your funds from Bank one (where you paid). Either it has been transferred or withdrawn to a number of banks, normally ending up in Belize or over a period of the initial four weeks in cash.
Through new technology and with all Banks now fully cooperating, we can restore CCTV up to thirty years old and identify said individuals plus lift finger-prints from paper-work and also supply to the appropriate authority, the same paperwork, for the same reason.
Even cases going back as far as thirty years, give us the possibility of digitally enhancing footage to obtain current age, identifying features, such as hair-loss and weight. We will establish their real name, current assets, trusts / all available financial information, family members and friends. If they are deceased, we can obtain copies of Wills, where possible and dissipation.
Thus still moving forward towards a claim, plus the interest incurred.
In many cases the interest will more than cover our fees. Please contact the office in confidence on +800 1 935 777 or 0800 1 935 777.

 

Let's Build Something

Clients are welcome to visit us in our office. Please make an appointment 24 hours in advance. We have enough space for social distancing.

Alternatively, if you would prefer we could visit you in the office, at your home, venue, or outside area.

London (Head Office)

5 Chancery Lane, London WC2A,1LG, UK
24 hours
0800 1 935 777
+44 800 1 935 777

Email : enquiries@loiinvestigations.com

Switzerland Office :

Line of Inquiry VIA dei Pioppi, 10 (1st Floor)
6616, Losone, Switzerland, Phone number 0041 91756 6944

Email : enquiries@loiinvestigations.com

Luxembourg Office :

(Due to the COVID pandemic our Investigators are working from home and do not wish to publish their families home address publicly. However they will meet you wherever you wish, and of course they are contactable by phone and email but please book an appointment through our Swiss Office Phone number 0041 91756 6944, We are open 24x7, 7 days a week)

Email : enquiries@loiinvestigations.com

Germany Office :

Berlin, Frankfurt throughout Germany

(Due to the COVID pandemic our Investigators are working from home and do not wish to publish their families home address publicly. However they will meet you wherever you wish, and of course they are contactable by phone and email but please book an appointment through our Swiss Office Phone number 0041 91756 6944, We are open 24x7, 7 days a week)

Email : enquiries@loiinvestigations.com

Dubai UAE Office :

Dubai UAE Office local law is a business to business Company. For a one to one meeting in regards to a private investigation can be arranged very quickly. In the region with one or more of our local UAE investigators or immediate call. We are open 24x7 , 7 days a week, We can not meet at the office on Friday but clients are welcome to call us on Head office +44800 1935 777 for immediate response

Email : enquiries@loiinvestigations.com