Meta Capital Partners
Complaint 331903 Details

  • Date Occurred: 09/25/2013
  • Reported Damages: $20,000.00
  • Location: Dominican Republic
  • !

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

meta Capital first contacted me regarding a small pharmaceutical company called AVNR, this led to a small profit and then they said I could sign up for an IPO offering in Zamarat Mining for $US 20,000, which I then stupidly did, now I find its all a scam and have basically had to right off the money.
There is a message on here from a guy call Richard who say's he has managed to get his money back through a lawyer in Nicosia, Cyprus. I have contact this lawyer but am not satisfied with his answers also he done's not appear to be a member of the Cyprus BAR association, maybe it just another scam.

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Business Profile Summary

  • Meta Capital Partners logo

Company Statistics

  • Complaint Against Meta Capital Partners
  • Complaints Filed: 11
  • Reported Damages: $194,950.00
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