Meta Capital Partners
Complaint 278620 Details

  • Date Occurred: 09/01/2013
  • Reported Damages: $20,000.00
  • Location: D.N. Republica Dominicana
  • !

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

I was contacted telephonically by Meta Capital Partners through one of their supposed consultants and purchased shares in Zamarat Mining for R200, 000.00 (South Africa Rands) approximately 20,000.00 USD. The following extract is from one of their emails to me, “For more information on Zamarat Mining please visit their website: http://zamaratmining.com”, which is now up for sale, the official website been http://zamaratmining.net.
After purchasing these shares they again contacted me saying that due to “regulatory problems” I would have to purchase another 10,000.00 USD to make the deal legal as the “USA Regulating Authorities” have clamped down on the way trading is been conducted and would not allow the deal to go through in its present form.
At this stage they said that they had exclusive rights to the Zamarat Shares and were been offered a buy-out of 8 USD per share and that I would receive 240000.00 USD by the end of September2013 if I were to purchase the additional 10,000.00 USD shares. After declining their offer and asking for my money back their response was that I must now wait until the shares are floated on the open market before I can receive my money back and that they will contact me when this happens. (I feel so stupid but hope I can stop others from been caught out and that maybe there is some law enforcement out there that can investigate this).

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Business Profile Summary

  • Meta Capital Partners logo

Company Statistics

  • Complaint Against Meta Capital Partners
  • Complaints Filed: 11
  • Reported Damages: $194,950.00
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