Harmony Securities Inc. Oxford, UK
Complaint 203285 Details

  • Date Occurred: 01/23/2013
  • Reported Damages: $150,000.00
  • Location: uk

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

Received a check for 3990.00 deducted from total winnings of 150,000. Searched and found it is a scam!!! It says to not cash check until you call and to keep it confidential. This should be your first clue it is not on the up and up.

  • Seeking Resolution: I'm Looking for a Change in Their Business Practice

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Business Profile Summary

  • Harmony Securities Inc. logo

Company Statistics

  • Complaint Against Harmony Securities Inc.
  • Complaints Filed: 18
  • Reported Damages: $774,099.00
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