World Capital Investment
Complaint 315779 Details
- Date Occurred: 08/05/2013
- Reported Damages: $375,000.00
- Location: London
- !
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
World Capital Investments (WCI), managed by Wade Henderson and Matthew Roddan, received an escrow account from my Partners of $375,000 USD, in return for a proposed investment of $15M USDollars. After WCI received the escrow deposit they never did provide the investment funds. We have requested a return of these escrow funds for over 6 months and all we have is a series of excuses and lies. This organization is a total fraud.
Update: 04/09/2014
We would like this complaint investigated by Scambook. This is a very important matter and we want to see our funds secured from these criminals.
- Don SBID #1597dbcd79
- Posted 04/09/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Mobile Wine One Stop Complaint 371180 for $215.00
-
RM888 for 3 bottles of Premium brandy bottles... Sounds to good to be true??? That's right......
-
Jimmy
- Posted on 05/21/2021
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against World Capital Investment
- Complaints Filed: 1
- Reported Damages: $375,000.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.