Eccotopia Company Limited
Complaint 310502 Details
- Date Occurred: 02/20/2014
- Reported Damages: $120,000.00
- Location: BVI
- !
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
Eccotopia is the vehicle being used in which a scam investment scheme is run by a group calling itself Aichi International Asset Management (previously Daido Holdings Group) and Universal Stock Transfers. Obviously the last two names change but Eccotopia is the one constant.
- Malcolm SBID #3a160aebff
- Posted 03/04/2014
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Company Statistics
- Complaint Against Eccotopia Company Limited
- Complaints Filed: 2
- Reported Damages: $270,000.00
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