UNION CAPITAL TRUST: DAVID ERIKSON AND JAMES ROBERTSON, NEW YORK
Complaint 28559 Details

  • Date Occurred: 10/05/2013
  • Reported Damages: $1,880.00
  • !

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

I Was looking for money for my project. James emailed he could as it hqs been a long time coming (been in R&D 7 years) it was a joy to find a loan that seemed to have what we needed. Deal was put up insurance premiums which would end up going for the first 4 months and it made sense right down to the western union wire to privae investor TORONTO first, then add another $800 or so and it would expedite faster and pay first 8 months..........my nephew is my backer/friend/mentor/etc put this money up......David took it over never heard from JAMES further.......phones in another name. I thought NEW YORK, LOWER MANHATTAN WAS GOOD ADDRESS; NO BBB COMPLAINTS.........FRAUD WITH CONTRACT SIGNED...

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Business Profile Summary

  • UNION CAPITAL TRUST:  DAVID ERIKSON AND JAMES ROBERTSON, NEW YORK logo

Company Statistics

  • Complaint Against UNION CAPITAL TRUST: DAVID ERIKSON AND JAMES ROBERTSON, NEW YORK
  • Complaints Filed: 1
  • Reported Damages: $1,880.00
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