Wealth Management of Jamaica
Complaint 164009 Details
- Date Occurred: 08/05/2013
- Reported Damages: $500.00
- Location: Kingston, Jamaica
- !
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
Company agreed to process loan request for $5k. First needed advance pay to process legal fees. Used the Federal Reserve name as the source of their loans.
Numerous phone calls/emails received stating approval of loan. Later, after forwarding requested $500--received phone call additional fees necessary to process "approved" loan. Could not receive money returned unless additional fees paid to Federal Reserve under name of Wealth Management. After no additional monies were paid, no more phone calls or emails. True Scam Artists!!
- Anonymous SBID #7e7df3759d
- Posted 10/04/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Neilsen Company (US) LLC Complaint 354199 for $0.00
-
I received a $1,500.00 check (#175425) in the mail 10/26/16; date issued 10/20/16 from NEILSEN...
-
Claudia
- Posted on 10/27/2016
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Wealth Management of Jamaica
- Complaints Filed: 1
- Reported Damages: $500.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.