Add Capital Management LLC
Complaint 156207 Details
- Date Occurred: 09/10/2014
- Reported Damages: $0.00
- !
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
They want our company to put 10,000,000 into a bank account that can be blocked and guaranteed 3x earnings in 150 days. The principal of the company indicated the he is (was) a lawyer and an x-goldman sacks trader. He is going to use a line of credit established based upon our 10mil to finance gold mines in Arizona.
- trader99 SBID #35847b5dc1
- Posted 09/11/2014
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Company Statistics
- Complaint Against Add Capital Management LLC
- Complaints Filed: 1
- Reported Damages: $0.00
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