HTG International- Hicend International Trading Group
Complaint 180878 Details
- Date Occurred: 11/19/2014
- Reported Damages: $20,000.00
- Location: Taiwan, Hong Kong, London, Turkey ???
- !
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
Henry Jones, Paul Farmer, Steven Long all as fake as the Options trading company I assume. Hoping First Commercial Bank Taipei Taiwan who received my transfers can help track these criminals down. Beneficiary name is CMH Trading Ltd.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 20,000.00
- Gringo SBID #cdf1189236
- Posted 11/19/2014
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Company Statistics
- Complaint Against HTG International
- Complaints Filed: 7
- Reported Damages: $344,750.00
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