Sinai Investment Group LLC

Sinai Investment ***, LLC is a financial broker and we never used the client's funds personally.We have received the funds from the company names *** Investment that $33,and $97,but all the funds were wired to the lending company as guarantee fee and retainer fee (I have all the wire
transfer receipts)As they cancelled the funding, they already have received $87,and now we are waiting for the rest of fund $43,to be returnedAs I spoke to the lender by yesterday, the lender will be able to return the rest of fund within next week so *** Investment will receive all the fund that they deposited. I also have a complaint about *** InvestmentThey are a fraudulent company that borrow the loan and didn't pay the loan backWe were brokering four loans for *** Investment in past but they intentionally have defaulted loansThe total defaulted loan amount was more than $300,and now we are processing to purchase the loan agreements from the lendersOnce we have completed purchasing the loan agreements, we will proceed a legal action as their creditor.*** Investment gave us unremarkable damages as we lost connections with lenders and lost our reputation