With Noah and Associates, LLC
Complaint 163106 Details
- Date Occurred: 08/27/2013
- Reported Damages: $40,000.00
- Location: 12225 Greenville Ave Suite 702 Dallas Tx 75243
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
David Cregger (Personal Info Removed) [email protected] referred me to Noah McArthur and Ronica Watkins with Noah and Associates, LLC 12225 Greenville Ave Suite 702 Dallas Tx 75243 (Personal Info Removed) and Noah and Associates, LLC 100 Crescent Court Suite 700 Dallas, TX. 75201 and David Sinugipp and DMS ENTERPRISES/INNOVATIS S.A. 3470 Wilshire Blvd Suite 640 Los Angeles, CA 90010 and Innovatis Asset Management S.A. and Mike McJenkins and Global Energy Funding Associates and Global Energy Funding Financial Group, LLC 12225 Greenville Ave Suite 704 Dallas Texas 75243 972-851-7868 and Douglas J. Anisky and Mark Shelton Banks. I wire transfer $15k on 8-17-2011 and I wire transfer $25k on 8-27-2011 to Noah McArthur and Ronica Watkins to the bank account of Noah and Associates, LLC 12225 Greenville Ave Suite 702 Dallas Tx 75243 for a lease instrument from David Sinugipp and monetizing from David Singui DMS ENTERPRISES/INNOVATIS S.A. I requested for my refund of $40k to be sent back to me, I havent received it back yet. dmallison
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 40,000.00
- dmallison SBID #001b833e9b
- Posted 10/02/2014
Comments
- Heaven SBID #94a9895ce7
- Posted 08/07/2014
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Did you ever get your money back? I was scammed by him also a few years back
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- Kellend SBID #8b341136fe
- Posted 10/05/2016
- Could you both email me I'm seeking legal remedies now against Noah McArthur and Ronica Watkins.
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Company Statistics
- Complaint Against With Noah and Associates, LLC
- Complaints Filed: 1
- Reported Damages: $40,000.00
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