Kang Yue, LLC
Complaint 163118 Details
- Date Occurred: 08/02/2010
- Reported Damages: $100,000.00
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
Angie Rainey (Personal Info Removed) or (Personal Info Removed) referred me to her client. We went to Elliott Smith (Personal Info Removed) [email protected] referred me to Sean Finn (Personal Info Removed) [email protected]. Mr. Francsco Guiterious wire transfer $100k to Sean Finn to get into a Joint Venture Trade program with Myself, Kang Yue, LLC Eric Kang [email protected] (Personal Info Removed) or (Personal Info Removed) and Sean Finn and Jim Anderson <[email protected]> (Personal Info Removed) and their investment group. We never got into a trade program. I requested several times for my clients refund of $100k to be sent back to me, I havent received it back yet.
dmallison
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 100,000.00
- dmallison SBID #001b833e9b
- Posted 10/02/2014
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Company Statistics
- Complaint Against Kang Yue, LLC
- Complaints Filed: 1
- Reported Damages: $100,000.00
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