Finvance Limited
Complaint 174075 Details

  • Date Occurred: 11/01/2014
  • Reported Damages: $400.00
  • Location: 1st Floor, 2 Woodberry Grove, Finchley London, England N12 0DR
  • !

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

    • Finvance Complaint / User Submitted Image #174075


This company has duped so many investors recently. Its admin by the name Mark Jacobson has won trust of so many people including me and then their website went down for few days and the site was up and we all were expecting to received money from them as we had invested heavily in his investment program in his company called Finvance Limited.

On 1st November 2012 he send a newletter as he does always this time it was a shocking one which sent few of them in a deep shocked state. He mentioned in his news letter saying that his new program "Finvance v2 is now online and open. All old deposits and accounts are expired and not available.
Please read this : Why start Finvance v2? It's something no one on our administration team has been a part of before and we think it may be just what the industry needs. We have received immense support over the months and thousands of requests to let people know if our administration is involved in any other investment site. We have proven our reliability and talent. WIth that, we are proud to announce the opening of Finvance v2.

So my and other investors one liner question to this con is what happens to the old active account and the huge deposits made. This is just not fair as this con has won trust of so many investors when they were aware that HYIPs are a scam and they should be taken that way and one should not invest in them for long but being with Finvance we started believing we were wrong but yesterday this con by the name Mark Jacobson made us realize that we were so wrong in thinking this one program could be an exception and that this program is no different from other HYIPs and that it had a different approach to dupe people and deceive people after building trust in them which is very bad as it takes so much time and patience to build trust. Honest companies take so much time to build trust but cons like Mark and his company Finvance has taken no longer than 90days to build trust in people and then took disadvantage of that.

I hope they get caught and an example is set by punishing him and showing it to other ASPIRING CONS that its just so not cool to play with people's trust and emotions.

Regards.

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Comments

  • kazzy777
  • kazzy777 SBID #3d1abaec5b
  • Posted 11/02/2014
  • ALSO SCAMMED BY THIS MAN - AS IF $7 million is not enough to run off with - he has opened FinvanceV2 - Scammed $180 in deposits.
    Hope this helps - this MAN MUST BE STOPPED

    Here is his contact details

    "Registration Service Provided By: Namecheap.com
    Contact: @namecheap.com


    Domain name: finvance.com

    Registrant Contact:
    Finvance Limited
    Mark Jacobson ()

    Fax:
    1st Floor, 2 Woodberry Grove
    Finchley
    London, England N12 0DR
    GB

    Administrative Contact:
    Finvance Limited
    Mark Jacobson (@finvance.com)
    +44.2032399917
    Fax: +1.5555555555
    1st Floor, 2 Woodberry Grove
    Finchley
    London, England N12 0DR
    GB

    Technical Contact:
    Finvance Limited
    Mark Jacobson (@finvance.com)
    +44.2032399917
    Fax: +1.5555555555
    1st Floor, 2 Woodberry Grove
    Finchley
    London, England N12 0DR
    GB

    Status: Active

    Name Servers:
    pdns01.domaincontrol.com
    pdns02.domaincontrol.com

    Creation date: 02 Jul 2012 19:16:00
    Expiration date: 02 Jul 2013 11:16:00
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  • Fillmeup
  • Fillmeup SBID #34643b1490
  • Posted 11/02/2014
  • Regarding Finvance here are more details about them.

    Here is the company listing page

    http://www.companiesintheuk.co.uk/ltd/finvance

    Here is the listed director

    http://www.companiesintheuk.co.uk/director/75623/larry-wolfe

    Here is a page I found with a lot of info about Larry Wolfe

    http://www.djbcontractors.com/wm/inv/ID/public/montage/index.html
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Business Profile Summary

  • Finvance logo

Company Statistics

  • Complaint Against Finvance
  • Complaints Filed: 38
  • Reported Damages: $34,254.75
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