Fraud,promising results for bank audits,no results

 

My Complaint: Met with Mauricio who promised audit bank reports.paid advance of 3000 us dollars for start fee plus additional 650 on monthly basis.after 10 months no results several calls and meetings cancelled.at the end no audit was done did modification on my own. i met with and afterward told me it was too late contract had expired.

 

My Demand: Proper investigation of illegal procedures in agency, advise other costumers not to deal with company, money back