EUROAMERICAN TRUST / FRAUD - PONZI
PONZI – SCAM - FRAUD
EUROAMERICAN TRUST – HERITAGE DEPOSITORY / BANCORP LTD
Khadija Douifous CEO
[protected] Registration Sweden
Heritage Holding Partners Limited LLC - Reg. [protected] 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 10 MONTHS AGO.
Khadija Douifous, CEO
EuroAmerican Trust – Heritage Depository / BanCorp LTD
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 / addendums
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-