SWF Investguide Financial Services Inc.
Complaint 311223 Details
- Date Occurred: 02/04/2014
- Reported Damages: $10,000.00
- Location: 16th/17th Floor 277 Park Ave. New York, NY 10017-2014
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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 took out an investment portfolio with SWF Investguide Financial Services on April 15, 2013. I did not fund the account until Dec.5 2013 when I wired $5,000 to SWF account at Barclays London. It was reflected on my online account. By Dec 8, 2013 SWF Investguide approached me with a mouth watering offer of an all expenses paid trip to Switzerland if I brought my account up to $10,000. I complied by wiring $5,000 on Dec 31 2013.
On Feb. 4 I applied to withdraw 4,000 from my account. I got an automated response asking me to await approval from the accounts department. Since then, there has not been any communication from SWF Investguide Financial Services. I have written three times to find out the fate of my withdrawal request to which there has been no response.
This silence is troubling and causing me sleepless nights. I would be happy if you can use your good offices to retrieve my investment and cut my losses.
Thanks
- Dada SBID #5c20a8103a
- Posted 03/08/2014
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Company Statistics
- Complaint Against SWF Investguide Financial Services Inc.
- Complaints Filed: 1
- Reported Damages: $10,000.00
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