LIBOR CAPITAL
Complaint 351291 Details
- Date Occurred: 06/22/2016
- Reported Damages: $125,428.54
- Location: TORONTO CANADA
- !
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
THE ORIGINAL TRANSACTION WAS PUT TOGETHER BY HINSLEY FORD, TORONTO CANADA. PURCHASED VARIOUS SHARES. OVER TIME AN OFF MARKET SALE OF SUNTELL WAS PROFFERED HOWEVER ON EACH OCCASSION I WAS CONTACTED THEY WANTED ME TO POUT MORE MONEY IN TO COMPLETE THE SALE.
MOST RECENT CONTACT JUNE 2016 EDWARD LEACH, SUPPOSEDLY SUNTELL OWNER CONTACTED ME, WANTED TO ARRANGE THE TRANSACTION, HE TOO WANTED ME TO PAY ANOTHER $30,000USD TO COMPLETE THE DEAL. HAVE NOT HEARD BACK FROM HIM.
HE DID ADVISE THAT SUNTELL HAS NOW BEEN SOLD.
http://www.liborcapital.com/lc/contact/index.html
Update: 08/08/2016
I have a complete email and documentation trail of these transactions.
- CRAIG SBID #d5e909298e
- Posted 08/08/2016
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Company Statistics
- Complaint Against LIBOR CAPITAL
- Complaints Filed: 1
- Reported Damages: $125,428.54
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