Both account and bank name is wrong ? Hmm..
Wayne at anypoint did you report to any Sri Lanka watchdog over this ?
@Wayne Abbott wrote:Good Afternoon Rainmaker,
They forwarded a Sales and Purchase Agreement with 12 payments attached to Sales agreement payments commencing from 01/03/13 to 01/01/2014 to purchase my shareholding within Aspiall signed by Roscoe Anthony Maloney No.412 Ganga Road, Madagama,Bandaragama & K.S.V Fernando Attorney at Law & Notary Public73/153 St Catherine Park Hokandara North Hokandara.
So I was advised to sign paperwork and send back all my shares transferred to Mr Roscoe Anthony Maloney
if he did not pay they assured me that all would be returned in documentation I have in hand!
Also they forwarded Cheques from Mr MALONEY bank for 6,829,200 Rupees to be paid monthly I have these copies oddly enough Mr Maloney name on cheques dated the 01/03/13 01/04/13 01/05/13 states his name as R A MELONEY SAMPACHBANK Bambalapitiya Account No: 0011 5000 9134
The Sales and Purchase agreement states eleven equal monthly instalments of United States Dollars ($54,200/-) & Final Instalment of United States Dollars ($53,800/-)
To answer you decisively and with truth you can see why I did not sign and why wasn't Aspic selling acquistions to repay my funds which have been procured by illegal business practises
I have all documentation showing their intended proposals and I have chased Mr Deepthi Perera and Mr Shirley Perera for years and everyday trying to have my funds returned and have been in contact with BOI lawyers and so forth to try to have my funds in which I paid in 2004 500,000.00 united states dollars
I look forward to your advice and what can be done to resolve this situation before I take to my own government for action against a unsuspecting Australian Investor
Wayne Steven Abbott