Echelon Energy, Platinum Invests Group
Complaint 108452 Details
- Date Occurred: 12/01/2010
- Reported Damages: $2,000,000.00
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
Fraud investing scheme with high yield returns. Almost like Ponzy. He scammed by our knowledge People in Puerto Rico,US and Spain. He acted with other people, Gary Wayne Waldo from California and Umberto Stranieri from Spain. Very dangerous people. He robbed money from people "selling" energy plants investments... Also scammed a financial institution in PR.
- Financial SBID #7eae4f6caf
- Posted 05/01/2014
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Company Statistics
- Complaint Against Echelon Energy, Platinum Invests Group
- Complaints Filed: 1
- Reported Damages: $2,000,000.00
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