As a CEO of an investment company
As a CEO of an investment company, my first priority was finding an honest offshore treasury management service where I could put my money into a safe fixed deposit account. Meer investment director gave me false corporate documentation and assured me that he has a London office. Based on audited documents provided, I withdrew all other investments in a very conservative manner and sent £355,060 into their escrow. The trouble began when I tried to withdraw some of the money to pay salaries for my staff, but I was locked out of my portal access and phone number cut off. I found out later that their Auckland offices are fictitious, just virtual PO Box that is used by the offshore fraudsters. Legal processes take too much time to be completed, so I contacted (QuickRicoTech). With the help of cross-border asset tracing services, they managed to track down my money on their bank accounts before it was laundered.