OffshoreAlert has received a complaint from a client who claims he is unable to redeem an investment made with Bahamas-registered Addison International Ltd., which is apparently run from the United States.
The client, who is based in the U.S., claims that he placed $400,000 with Addison International in mid-1999 after the firm’s principal told him: “If I don’t return four per cent per month, you should fire me.”
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Bahamas Fraud Investment USAKeywords
Addison International Ltd. Barclays Carol Biggs Hendrik Steenhuysen Ira Monas