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OK, Folks;
It's "Time To Go After Some Crooks"! I just hope I got this started in time, so I & all of us, can get as near to our entire investments back, as possible!
I just got this email from the Bank in Nassau, Bahamas, below>>
THE CENTRAL BANK OF THE BAHAMAS P.O. Box N 4868 Nassau, NP, Bahamas Tel: 1 (242) 302-2615 Fax: 1 (242) 356-3909 E-mail: BankSupervision@CentralBankBahamas.com Website: www.centralbankbahamas.com
Our Ref: 405.02, ICN-20100430142304113101
4th May, 2010
Re: Investment Based In The Bahamas – WaterInvestment.net [WI Net Ltd.]
Reference is made to your e-mail regarding the captioned. Please be advised that regulation of investment funds is carried out by the Securities Commission of The Bahamas [SCoB]. Our initial feedback from the SCoB indicates that WI Net Ltd. does not appear as a licensed investment fund, as is promoted on the Water Investment website, and that an investigation into this entity is underway. You may check with the SCoB for further details and confirmation using the contact information below: Securities Commission of The Bahamas www.scb.gov.bs Ms. Sandra Duncombe, Manager Market Surveillance Dept. Phone: (242) 356-6291/2
You are therefore urged to exercise all due caution as transacting business with the referenced entity is at your own risk.
For Manager Bank Supervision Department
MAN/MCN
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