Dear sir,
My name is hardeep singh. I was called somewhere in october 2010, to invest in international stocks.
The information i got from them was very convincing so i decided to invest in them. The data i got from the net looked quite fine and there was money to be made, i realised.
There website is sovereign-international based i hong kong.
I did sent money to offshore bank account which i have detail of.
They do communicate with me, i recently told them that i wish to cash a small part of my shares, somehow they where reluctant to cash them, but after a few days of convincing, that's like about 3 weeks ago, they decided they would sell afew shares.
I told them i need just 3500 dollars meaning i would have to pay the IRA 30% back which i felt i could, instead they later told me they had processed 35000 dollar and 30% of that is like 10500 dollars, they told me i must send it immediately so that they can process. I called the IRA in philadelphia asking them if my stockbroker had sent them my papers, they asked me for my ITIN number on the W-7 form which they said they had no information on me, that is when i felt that something is wrong.
I have been searching on the net for so many days looking if i am a victim of something i know nothing of. Today, when i searched the net, i found this site, to determine if there are other people like me, or maybe i am just dead wrong about the whole affair.
Can somebody out there advise me what is going on!!!
If there are other people like me, i have all the correspondence with them