*Cops warn Cash Plus Investors that they may not get back their money
The Jamaican Police investigating the Carlos Hill led-Cash Plus Limited Fraud case is telling investors allegedly swindled by the alternate financial scheme that they shouldn’t get their hopes up too high about getting back their money from Cash Plus.
Though, it was discovered that Cash Plus records ceased by the Police showed that the company has Billions of US Dollars invested in over 80 companies across the World, that doesn’t mean that this money really exist.
This procedure will take time to investigate, and investors are holding their breath with every passing day.
The Company's top brass is under investigation for fraud has investors reported that they were getting a number of ‘bounced’ cheques from the financial scheme.
There was also a major setback to investors as the company which is in receivership, as Cash Plus was not able to pay out billions of dollars of interests and principal owed to investors. Over 40,000 investors have been reportedly involved in this financial scheme.