align-toparrow-leftarrow-rightbackbellblockcalendarcamerachatcheckchevron-downchevron-leftchevron-rightchevron-small-downchevron-small-leftchevron-small-rightchevron-small-upchevron-upcircle-with-crosscrosseditfacebookglobegoogleimagesinstagramlocation-pinmagnifying-glassmailmoremuplabelShape 3 + Rectangle 1outlookpersonplusImported LayersImported LayersImported Layersshieldstartwitteryahoo

SEC investigation against your company.

From: David
Sent on: Thursday, February 23, 2012 8:12 PM

U.S. Securities and Exchange Commission
Dear customer, Securities and Exchange Commission Whistleblower office has received complaint about suspicios securities-related activity at your company, including Fraudulent investment scheme, such as a Ponzi scheme or the promise of high-yield returns, involving such financial products as Real Estate.

Failure to provide feedback to this complaint within 28 day period will result in Securities and Exchange Commission investigation against your company. You can obtain the complaint details in U.S. Securities and Exchange Commission Tips, Complaints, and Referrals portal under the following link:

SEC Office
100 F Street NE
Mail Stop 5971
Washington, DC 20549
Fax: (703)[masked]

People in this
Meetup are also in:

Sign up

Meetup members, Log in

By clicking "Sign up" or "Sign up using Facebook", you confirm that you accept our Terms of Service & Privacy Policy