FDG Group Inc. and GRHC LLP
Complaint 125536 Details

  • Date Occurred: 06/14/2014
  • Reported Damages: $22,500.00

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 was approached in 2007 to invest in a "gambling casino". It was supposed to be a boat that was already on its way to Cancun where it would sit off shore and allow tourists to Gamble. I was told directly by Patricia (employee) and the owner of FDG (Antonio Santana) that it was about to go public and that I needed to wire transfer money within the day. They assured me that it was about to go public and that I would double my money within months. They assured me the boat was on its way already. They even sent a prospectus on the investment which I later found to be fraudulous. It was an outdated prospectus of some old broken down russian freighter. They assured me everything was legit over and over, even though they could never answer simple questions like, what is the name of the boat. They scammed many people in my area for over several hundred thousand dollars.

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Business Profile Summary

  • FDG Group Inc. and GRHC LLP logo

Company Statistics

  • Complaint Against FDG Group Inc. and GRHC LLP
  • Complaints Filed: 2
  • Reported Damages: $45,000.00
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