China Mineral Company (formerly known as Iberia Securities)
Complaint 41930 Details
- Date Occurred: 05/01/2013
- Reported Damages: $15,000.00
- !
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
Starting to sell with Las Vegas shares (verifiable on the NYSE), tried to combine with other offers and finally resulting in an attractive package for the IPO of China Mineral Company.
Servers change regularly and Emails are being sent from non-traceble PC's. When too mant searches are done, all information on the internet is withdrawn.
- PFO SBID #cfdee2c0f6
- Posted 11/30/2013
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Company Statistics
- Complaint Against China Mineral Company
- Complaints Filed: 2
- Reported Damages: $65,000.00
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.