Provideo Financial
Complaint 46338 Details
- Date Occurred: 10/14/2013
- Reported Damages: $30,000.00
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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
Invested in shares with them, now they refuse to sell shares again, went quite on the phone, email. Filed claim @ www.invested.hk a while ago, no response yet. Where can I also file a claim at Hong Kong Police?
Update: 01/26/2012
Now they try with ITNS "Rubber Research Group" www.internationaltiresolutions.com. This is all not existing! DO NOT PAY! Robert Clarke, Jonathan C. Worth, Gordon Brookes are scammers!
- HTU SBID #b77834c5e8
- Posted 12/12/2013
Comments
- 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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- HTU SBID #b77834c5e8
- Posted 01/09/2014
- Hi, thanks for this. I can add Gordon Brookes to this list. They also use another account at HSBC HK in the name of "Goldstein Int." Info available at SFC (www.invested.hk to whom I sent all info). Always believed in the good in people but had to learn the hard way that it's not true for all....
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- Willcock SBID #5339ae5b9e
- Posted 01/09/2014
- i did so too, but the case is if there is something to do about it and maybe get something back. i was approached by a guy from www.globalinvestoralerts, requiring 1.959E/account +10% of the returns, i did not reply.
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- richard_carlton SBID #f2aff15db7
- Posted 01/10/2014
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contact me at [email protected] for other information
I also found an interesting site www.asiangreentech.eu (not com). They also have an email address where you can put / get information.
we have to unite to find them and bring them to justice.
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- Willcock SBID #5339ae5b9e
- Posted 01/11/2014
- Hi, did you get my e-mail?
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Provideo Financial
- Complaints Filed: 3
- Reported Damages: $5,060,000.00
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