ROYAL ALLIANCE CAPITAL OR Royal Alliance (UK) Group
Complaint 76388 Details
- Date Occurred: 02/20/2014
- Reported Damages: $5,300.00
- !
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
HELLO,
My name is TUSAN ADRIAN FLORIAN from ROUMANIA and i was in contact whith this fraud scheme.
i was contact last year from this company and they succed to take money from me by buyng Apple shares. this year when i want to sell them they don't respond anymore.
The dates of the company are :
Royal Alliance Capital
22-24 Victoria St.
Douglas
Isle of Man
IM1 2LE
Toll Free Number: + 44 8081890331
Toll Free Fax: + 44 8081891413
Website: www.royal-alliance.comEmail: [email protected]
They change the location but they have the same number. my contact person was Peter B. Thompson and i receive from him the authorization number from FINRA (CRD#445978). this code you will find at http://www.finra.org/Investors/ToolsCalculators/BrokerCheck/ . His activity there is until 2009 when hi said moved to England.
i transfer the money in an account from Indonesia on the name PT. Vantage Equity http://www.vantageequity.com . I find another company named like this in Italy.
Tusan Adrian Florian
SIBIU, ROUMANIA
(Personal Information Removed)
- TUSAN SBID #475be4b253
- Posted 02/20/2014
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Company Statistics
- Complaint Against ROYAL ALLIANCE CAPITAL OR Royal Alliance (UK) Group
- Complaints Filed: 1
- Reported Damages: $5,300.00
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.