COMPLAINT FILED UNDER:: FINANCIAL SERVICES / PROVIDEO FINANCIAL
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Provideo Financial
Complaint 46371 Details

  • Date Occurred: 10/14/2013
  • Reported Damages: $30,000.00
  • !

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

Sorry, have chosen wrong category.....
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. Contact name is Mr. Jontahan C. Worth. 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!

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Comments

  • HTU
  • HTU SBID #9e445517fc
  • Posted 12/13/2013
  • Hi, to be honest I have no idea. Unfortunately we have invested in this AGT thing that will turn out to be worth nothing. So even from a legal or contractual point of view we are not in a good position. Obviously one day they will just disappear but at least we should help others not to invest with them. I have filed a claim at invested.hk with all documentation. You mentioend that you did notify HongKong Police, is there a special department in charge of this that I can also contact?
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  • HTU
  • HTU SBID #b77834c5e8
  • Posted 01/05/2014
  • Hi, no, very quiet on their end, means they are no more replying. I got feedback from HongKong SFC and they told me that they will refer the bank details to the HK Monetary Authority. But they won't tell me more about their investigation. Are you from HongKong? What is the police saying?
    • Was this helpful?
  • Willcock
  • Willcock SBID #5339ae5b9e
  • Posted 01/09/2014
  • Hi, i live in Greece and the feed back from Hong Kong police dept today was that, the investigation continues and soon they will contact me. if you know somethong let me know - and where are you from?
    • Was this helpful?
  • HTU
  • HTU SBID #b77834c5e8
  • Posted 01/09/2014
  • Hi, I'm from Switzerland and still can't believe that I have been so stupid to invest with them...:-) I have no news from SFC. BTW, don't use e.g. www.globalinvestoralerts.com and others who offer to get your money back against a fee, this is all scam also... I got quite a few offers, all not trustworthy. I'll keep you updated.... Cheers
    • Was this helpful?
  • indikesh
  • indikesh SBID #2ecbf5b0bd
  • Posted 01/20/2014
  • Hello, basically same experience as all of you above. Stupidly invested in AGT between July and October 2011, represented by Provideo Financial and their phone contact Jonathan C Worth. Posted a complaint with the sfc, received an acknowledgement but no further results. Provideo had gone quiet, and is now re-contacting me again, this time represented by a " Robert Clarke".
    Clear scam - do not invest.
    Nothing to do as far as I can see.
    • Was this helpful?
  • HTU
  • HTU SBID #fd5526cbc8
  • Posted 01/20/2014
  • I guess Robert Clarke is now the one to work on us stupid ones who have finally undertstood that they will never get something back. Don't know where they find so many ash...s but he is in contact with me also and will for sure try to propose some exist scenarios... DO NOT PAY ANYMORE; WHATEVER THEY PROPOSE!
    If one of them is hit by a bus I invite all of you to a party....:-)
    • Was this helpful?
  • HTU
  • HTU SBID #b77834c5e8
  • Posted 01/24/2014
  • They start now proposing changing AGT into "Rubber Research Group". You will then receive fake confirmation from "United 1st Transfer" about transfer of your shares. The assh...s say everything looks good. Next step will be proposition of an exit scenario. FOR SURE YOU'LL HAVE TO PAY MORE AND WILL NEVER SEE IT AGAIN - DON'T PAY!!!
    • Was this helpful?
  • HTU
  • HTU SBID #b77834c5e8
  • Posted 01/25/2014
  • Attention all! The assh...s want me now to invest in more than 10'000 additional shares 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!
    • Was this helpful?

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Business Profile Summary

  • Provideo Financial logo

Company Statistics

  • Complaint Against Provideo Financial
  • Complaints Filed: 3
  • Reported Damages: $5,060,000.00
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