Virgin Gold Mining Corporation (VGMC)
Complaint 272054 Details

  • Date Occurred: 08/13/2014
  • Reported Damages: $243,000.00
  • Location: Panama, Frankfurt, Dubai, Singapore, HK, Malaysia, London
  • !

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

In 2011, I made more than 90% of my investments with Virgin Gold Mining Corporation (VGMC), Panama. My investment amount including more than one year’s dividends/profits is about $243.000.00 which was made in CPS-Gold, I invested my personal clients’ funds with me as well. Last year, VGMC declared all shareholders that they are merging all CPS-Gold to AGMAC, Germany and it was expected to have back all investments in a year with extra dividends to all shareholders. I did manage all profits of my clients from the backup funds which were held with me to fulfill my clients’ needs for one year. In May, 2013; I received a form from AGMAC, they required some personal information before May 31, 2013. I did complete their requirements by May 28, 2013. It was expected to have my all investment amount with dividends/profits by August 2013 but now AGMAC’s official website is not in working mode as well as VGMC is not responding. Please give me helping hand as I am not alone to suffer; my precious clients are also worried. I cannot face even my all clients in current situation just because of VGMC. All shareholders worldwide are having the news on various websites that all shares got transferred to a fake asset management company in the Virgin Islands which couldn't even start work because it got detected that it was a scam. So VGMC took back the shares and now asking shareholders to travel to London for a so-called 'Know Your Client' session without which shareholders will lose their rights to own shares in a new company called LISTCO. I'm worried of owning shares in phantom companies and need my all investment back. Unfortunately, they seem not to be saying anything about refunding the investment. Please help us to get back our investments as soon as quick because we are suffering a lot.
Mr. Umar Riaz, Pakistan
Shareholder, VGMC, Panama

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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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