MHH Associates
Complaint 145884 Details
- Date Occurred: 11/01/2010
- Reported Damages: $295,000.00
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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
Initially bought Indian Ocean Oil shares from Winfield Capital Group. I increased my stake to £100,000 in order to cash out. The company changed to First allied capital and cash out fell through. MHH Associates then sold me Royal Gold Group shares to get my investment back which again has not worked out. They continue to ask for more and more money with the promise of getting my initial investment back.
- Warren SBID #584ecd648b
- Posted 08/13/2014
Comments
- Michael SBID #0c04532774
- Posted 10/09/2014
- My complaint is very similar athough I only 'invested' $15000 and still trying to recover my money. I have contacted lawyers in Tokyo and await their response. Next, I might lay a charge with the Tokyo metropolitan police.
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Similar User Submitted Complaints ▼
MHH ASSOCIATES Address: Nihonbashi Koami Building 7F Complaint 148690 for $70,000.00
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takenforamug
- Posted on 08/20/2014
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Company Statistics
- Complaint Against MHH Associates
- Complaints Filed: 2
- Reported Damages: $365,000.00
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