MGG Holdings
Complaint 37755 Details
- Date Occurred: 10/28/2013
- Reported Damages: $90,000.00
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
Frederick Ray Mckoy in Atlanta, GA puts an ad in craigslist.org to lure investors to invest in gold and diamond mining and trading in Sierra Leone and crude oil contract in other African countries. I invested a total sum of $10,6000 from May 24 to Oct 28 and lost $90,000 out of it. Most of the money was squandered for living costs and bribes and flamboyant life style of his, not in business of buying and selling diamonds from the mining sites. Contrary to his promise and financial projection nicely illustrated in Excel Format, he has no gold and diamond business experience whatsoever and no contacts, no supplier, no buyer, nothing at all. I don't want him to lure another victim like me.
- rockystone99 SBID #f6a0205e07
- Posted 11/20/2013
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Company Statistics
- Complaint Against MGG Holdings
- Complaints Filed: 1
- Reported Damages: $90,000.00
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