cayman asset management
Complaint 319765 Details
- Date Occurred: 05/14/2014
- Reported Damages: $100,000.00
- Location: Cayman Islands / Switzerland
- !
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
Good returns for NASDAQ traded shares offered, but no transfer of money after liquidation request of 1500 shares Callidus Software and 25000 shares of Ariad Pharmaceuticals.
No communication after liquidation request!
People involved:
James Orr
Michael Turner
Mr. Rutherford MD of branch in Buelach.
However the at the claimed address in Buelach nobody knows this financial company, Cayman asset management are not registered as a company in Switzerland.
In the meantime their original no is suspended due to suspected or actual fraudulent action!!!
- Reinhold SBID #99baa5167d
- Posted 05/14/2014
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Company Statistics
- Complaint Against cayman asset management
- Complaints Filed: 1
- Reported Damages: $100,000.00
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