It's POSSIBLE it's a BUSINESS DEAL, which failed,
but more likely it's a SCAM.
Which it is depend of what they have said and written.
If you have a case depend of what you can proove.
Recently a scammer were found. Now he/they try to stay out of jail by paying them they scamed
who started a GROUP to try to get their money
This is a realy STUPID scammer. His part of the profit would have been GOOD, if he just had done the WORK the investors had been promised, instead the scammer just LEFT the VALUABLE property with the business!!! but much less valued because the scammers hadn't took care of it
Edit: Are you talking about them trading in currency, stocks ir such?
It's POSSIBLE such can succeed, BUT not as easy as they say/believe
and it's high risk.
IF they are not scammers, I believe they try to DELAY, because they haven't reached the results they expected.
HOW FAST did they say they can pay you that much?
If their offer is higher than 400 profit per month per 1000 invested and they say it's SURE, then it's a scam or they are stupid, because IF it would be sure true, then they could have got "Bombay" loans and kept all the profit themselves...