We invested 25000 on ASI - AGRI SMART INVESTMENTS in Feb and we subsequently learnt that they might be running a Ponzi scheme. This holds true as we have terminated our investment with them and they are coming up with all sorts of stories when it comes to paying us our capital.
They claimed to have farms in PTA North and NW and the only farm they show you is owned by one of their employees and not the company.
Please if you were thinking of investing, now don't
|Address:||Emwil Building, TijgerVallei Office Park|
|Crime Date/Time:||1 Feb 2016, 08:02 AM|
|Reported Date:||28 Jun 2016, 20:06 PM|