Provideo Financial
Complaint 45607 Details
- Date Occurred: 12/02/2013
- Reported Damages: $5,000,000.00
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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
I invested throught Provideo Financial in Hong Kong for a company called 'Asian green technology', a total nr of 50.000 shares for a period of 5 months from August to December.
Provideo Financial refuses to retutn either the promised profits, or the funds i invested in. They also do not appear on the phone and they do not respond on e-mails.
I also notified the Hong Kong police dept.
- Willcock SBID #5339ae5b9e
- Posted 12/09/2013
Comments
- Willcock SBID #5339ae5b9e
- Posted 12/21/2013
- The Provideo Financial guys are still out loose. I filled a complain to the Hong Kong police dept with all necessary evidence.
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- richard_carlton SBID #f2aff15db7
- Posted 01/09/2014
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I have also lost money but with their other name Devonshire and Douglas capital partners. It are the same guys. The names used are Jonathan C Wray and Jonathan C Worth. Further you have Philip Beck ,
Tony Sinclair, John Hegarty, Stephen Kohn.
All false names used in this scam. Money to be send to CPR international.
If you hear this names on the phone. It is cold calling operation. Do not pay -
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- richard_carlton SBID #f2aff15db7
- Posted 01/09/2014
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willcock,
check http://www.andrew-drummond.com/view-story-other.php?sid=477 and related articles. Focus on thailand. -
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- Scam-Advocate SBID #d96cd84298
- Posted 01/16/2014
- As written in my Scam Report I have also lost approx. 200k with fake shares in Asian Green Technology. I had contact with two guys, Jonathan C. Chandler and Tim Carter. Company name is Pretium Ventures from Hong Kong Money was also send to CPR International!!! Do not pay, it is a scam!
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- indikesh SBID #2ecbf5b0bd
- Posted 01/20/2014
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Hello - same story as basically for you. I was contacted by a "financial company" Provideo with a rep named Jonathan C Worth, invested between April and September with funds sent to CPR International. I finally filed a complaint with the sfc in hongkong which was acknowledged but came to nothing. Provideo had gone quiet but contacted me again now a person called "Robert Clarke".
Same conclusion: it's a scam, do not pay. -
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- richard_carlton SBID #f2aff15db7
- Posted 01/21/2014
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Indikesh and scam-advocate,
contact us at [email protected] for more info.
not all info can be blogged here because the scammers read this too.
to all ; do never pay ... we all made that mistake and are feeling bad. we have to stop them by all means -
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- Willcock SBID #5339ae5b9e
- Posted 01/23/2014
- Watch out for Provideo Financial = ITNS = You Loose your money. DO not pay and come out to find the 'babies'
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- Willcock SBID #5339ae5b9e
- Posted 01/23/2014
- Watch out for Provideo Financial = ITNS = You Loose your money. DO not pay and come out to find the 'babies'
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- HTU SBID #b77834c5e8
- Posted 01/25/2014
- Attention all! The assh...s want me now to invest in more than 10'000 additional shares of ITNS to then receive more than 3 times the orginal investment back! DON'T ACCEPT! NONE OF THE COMPANIES IS EXISTING! SENT THEM TO HELL BUT DON'T PAY!
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Company Statistics
- Complaint Against Provideo Financial
- Complaints Filed: 3
- Reported Damages: $5,060,000.00
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