IEA Holdings claims to be an agent for a Coal Mining company based in China. They tell you that for an inital investment of a unit (US$50,000) they can return a dividend of 8-9% per month. Once the investment money has been sent to them they communicate to you over the phone and email for a while and after that the communication just stops.
The model that they use is based on a another investment scam by Geosurvey Management Ltd. The people i have dealt with are Matthew Sommerset and Nigel Perks. These 2 mean seems to be British and seem very confident.
As they say if its too good to be true think twice... I know i am not going to get a penny back from the scammers but would like to warn anyone else not to deal with them. They may come back again with different names and investment plans as this is what dishonest people do. Be Aware
IEA Holdings Ltd Reviews
IEA Holdings claims to be an agent for a Coal Mining company based in China. They tell you that for an inital investment of a unit (US$50,000) they can return a dividend of 8-9% per month. Once the investment money has been sent to them they communicate to you over the phone and email for a while and after that the communication just stops.
The model that they use is based on a another investment scam by Geosurvey Management Ltd. The people i have dealt with are Matthew Sommerset and Nigel Perks. These 2 mean seems to be British and seem very confident.
As they say if its too good to be true think twice... I know i am not going to get a penny back from the scammers but would like to warn anyone else not to deal with them. They may come back again with different names and investment plans as this is what dishonest people do. Be Aware