Golden Assets Company
Complaint 182891 Details

  • Date Occurred: 10/09/2014
  • Reported Damages: $24,000.00
  • Location: 1778 Lincoln Street, Denver, CO 80203

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

I was scammed by Golden Assets Company, an Escrow Company that requested a total of $24,000 in advanced fees for the resale of our timeshare property in Mexico. I was informed by an International Attorney that this scam is an advanced fee fraud or ponzi scam. I've requested my funds to be returned to me, but have not been able to reach the individuals were involved in this activity. I require legal assistance and an international investigator to assist me in recovering my money.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 24,000.00

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Business Profile Summary

  • Golden Assets Company logo

Company Statistics

  • Complaint Against Golden Assets Company
  • Complaints Filed: 3
  • Reported Damages: $37,500.00
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