Harbor Equity Group
Complaint 30414 Details
- Date Occurred: 10/14/2013
- Reported Damages: $1,552.00
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
This happened to me also. Nathan Wright was the first person I spoke with, paperwork looked legit. Sent $720 Western Union Carlos Carallo 10/7/2011 and Peter Miles was the second person I spoke with, no paperwork this time but had him explain why it was not told to me the first time and he said it was in one of the paragraph that does say if what we sent wasn't enough then we would have to send more and like a dummy because I really needed the funds. Sent another $720 Western Union Anita Nunez 10/14/2011. I wished I would have done what I'm doing now RESEARCH before doing business with people you don't know.
- Shannon SBID #1c91463953
- Posted 10/28/2013
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Company Statistics
- Complaint Against Harbor Equity Group
- Complaints Filed: 9
- Reported Damages: $11,751.00
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