Malcom Investment Group
Complaint 11613 Details
- Date Occurred: 08/03/2010
- Reported Damages: $1,500.00
- !
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
I have been dealing with this almost a year,I invested 500 dollars and in return you get 5000 back. Well after sent 500 they ask for processing fee ok,sent that 198. Then they ask for 289 fees for set up account cant really remember now.Then they ask for a imb fee to releast the funds,that was 300.Now on 08/12/11 they are still contacting me for the rest of the fee money.
I did ask for refund but that was a no.I have all documents and emails to prove every thing i am saying and money recipts as well.
I hope that someone can help really want to get these guy.
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Company Statistics
- Complaint Against Malcom Investment Group
- Complaints Filed: 1
- Reported Damages: $1,500.00
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