PETERSON CAPITAL PARTNERS Inc
Complaint 159967 Details
- Date Occurred: 09/05/2014
- Reported Damages: $56,500.00
- Username: HENRY COUTTS /FRANK LEE
- Email: [email protected]
- Location: 50W 34th St, NEW YORK , NY10001
- !
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 they told me they wanted to buy my
1042 ordinary shares in ANGLO EASTERN Pltns
which I had bought in 1997 at 25p each , for
£12-75 each. They then said I had options on 20600 warrants which I could buy at £2-35 each to convert to shares and then sell them at the offerred price of £12-75 each which would give me £163200-00. I also had to buy an Insurance Bond for £5253. I paid them both
for the Bond and the £30080 to convert the shares.
The next news was that the IRS wanted up front
30% Tax deposit of £64245-23 before they would release any of the money due to joint Tax agreements with the UK. I did not pay up the Tax money and became suspicious asking for my money back. They agreed and I would hear from them at the end of September.
- Anonymous SBID #dc9a1d2d07
- Posted 09/22/2014
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Company Statistics
- Complaint Against PETERSON CAPITAL PARTNERS Inc
- Complaints Filed: 1
- Reported Damages: $56,500.00
What is SBID?
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