Virginia World Wide Group LLC
Complaint 250362 Details
- Date Occurred: 05/17/2013
- Reported Damages: $2,500,000.00
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
We needed a SBLC (Stand by Letter of Credit) for an international trade contract we have in place, a local financial company (Life of a CEO) agreed to arrange us with a SBLC valued at $1.1M
Local financial company (Life of a CEO)notified us to deposit 15% of the value to an escrow account they use on a regular basis in Roanoke, VA. We contacted the Escrow company Virginia World Wide Group LLC and spoke with the attorney found authentic. Sent the funds via wire transfer. Later they produced a commitment letter from Bank of America where the SBLC is being issued. When we contacted B of A to inquire the status of our SBLC we were told the letter was fraudulent. Since then the attorney has gone silent broker will not return our calls.
- Dominic SBID #f0e0575e9f
- Posted 06/13/2013
Comments
- Phil SBID #ca7347e30f
- Posted 11/25/2013
- Please get in touch as i think i know who this is!
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- John SBID #e93c7c9d23
- Posted 12/24/2013
- Please contact me direct ASAP.
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- John SBID #661d3b1941
- Posted 12/24/2013
- Phil; Please contact me direct ASAP:)
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Company Statistics
- Complaint Against Virginia World Wide Group LLC
- Complaints Filed: 1
- Reported Damages: $2,500,000.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.