Kim Halyard Investment ltd
Complaint 16426 Details
- Date Occurred: 08/30/2013
- Reported Damages: $4,544.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Was contacted initially 10/27/2010 with a solcitation of a $15,000 loan by Mr Kim Halyard.
This escalated since then including fees for continuance over the time which resulted in 11 Western Union payments to Bobby Eromosele via his direction totaling the amount listed as monetary damages.
At this time I have been connected with a bank...Lodge Private Bank Plc....that is showing a $50,000 balance to be wire trasnferred however first a fee had to be paid for the transfer charge.....to now they are asking for another $2500 to pay a tax charge for India.....I have been nearly totally bankrupted by these artists....the bank manager is a Mr Peter Antony whom has also contacted me via email providing the link to the account,etc...
- Richard SBID #b4bea2eb0c
- Posted 08/30/2013
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Company Statistics
- Complaint Against Kim Halyard Investment ltd
- Complaints Filed: 2
- Reported Damages: $4,894.00
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