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Alias Born | 11/29/2010 |
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Thursday, December 08, 2016 7:43:09 PM
Seacrest Trading Ltd.
708 Third Avenue, 6th.Floor
New York, NY 10017
Tel: +1(212)537- 9332
http://www.seacrests.com/contactus.html
Seacrest purportedly deals in metals, coal and petroleum products. Logan and Seacrest are implicated in this report--
"Reported 600.000 US$ Gold SCAM to a woman in California from Ajoy Garapati throught Joe Logan at SEACREST TRADING to be invested at Nana Donkor company Asona Gold mines
We hare received a new case from a woman in California that send 600,000 US$ to invest in Gold in Ghana.
Ajoy Garapati, get this woman investor 600,000 US$ received at Seacrest trading by Joe Logan that was supposed to invest at Nana Donkor company to get gold at a cheaper price.
Ajoy Garapati, Joe Logan and Nana Donkor still know very well how to proceed to continue scamming people and be untouchable. http://nanadonkor.com/
Dunn & Bradstreet not only reveals Logan and HW Funds Group at the same address with the same phone number, it includes the following description-->
HollyWall Entertainment, LLC (HW) is a minority controlled and managed media and entertainment company focused on content acquisition, production and distribution. HW's mission is to develop media and entertainment businesses and market quality content. HW utilizes multiple channels to address the constantly changing demands of the media and entertainment consumer. HW provides access to capital for sports and entertainment related projects and high profile entertainers.
Keep peeling this onion and finding more layers of rot. Imo there's no way anyone is going to get rich off this scam. The people who own it are far too greedy and corrupt.
Beware
My "opinion" is as valid as your "hearsay"
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