Virgin Gold Mining Corporation (VGMC)
Complaint 251862 Details

  • Date Occurred: 06/01/2013
  • Reported Damages: $28,000.00
  • Location: PANAMA
  • !

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

We initially invested in their gold CPS shares last year. But the next month they decided to make that part of the company public. Then they introduced platinum CPS shares and we bought those. We recovered about 90% of the amount invested in platinum. Since the last 3 months they refused to pay dividends citing some or the other vague reason. At the beginning of this month they decided to make platinum and silver CPS Shares public as well and the dividends they were supposed to pay have been converted to silver shares. THIS IS A SCAM OF THE HIGHEST PROPORTIONS. The brokerage firm they hired called NAUER CORPORATE SERVICES had been hired by them for the KYC procedures. They have no contact no. and their fax no. is not working. As of 12th June they have received threats and have suspended all operations.

I'm so lost and worried here. I have no idea what to do.

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Comments

  • Salma
  • Salma SBID #d61d4733f3
  • Posted 06/24/2013
  • They r simply fraud and therebis no way we r getting our money back.v live in the uk and since v invested money ,dint even get single pojnd profit.i n my family invested nearly $70000 in different account and got no return.forget getting profit we cant even get own money back,its so piss taking .vgmc ppl deserve to be punished and investigated strictly
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  • John
  • John SBID #cdb730053c
  • Posted 07/31/2013
  • VGMC scam people in Asia, then they white wash the money from Hong Kong (Virgin Gold Mining ) via Germany Asia Gold and into UK VG Resources LTD, there is no dout its a scam, if it was NO SCAM, vgmc would update theire info long time ago, it makes no sense.......and belive it or not, idiots is going to London to Nauer to pay more, Nauer http://www.nauercs.com/ now who is behind VGMC, they made a agreement to take care of the KYC and charge shareholders for more money, so if anyone want to find the people behind VGMC, contact Nauer. simple. also sosme one should report all this to UK frauds on internet
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Business Profile Summary

  • Virgin Gold Mining Corporation (VGMC) logo

Company Statistics

  • Complaint Against Virgin Gold Mining Corporation (VGMC)
  • Complaints Filed: 184
  • Reported Damages: $15,805,110.51
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