Office Of Financial Affairs 879 13th Street Northwest,Washington,DC
Complaint 276804 Details
- Date Occurred: 09/26/2013
- Reported Damages: $138,000.00
- Location: Washington
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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 hold share’s with Private Trading Systems, I received a call from Zoey Kraft at the begining of September stating that my current holding is worth US$138,000.00, After a number of call, she asked me to contact Amandine Sordeau at the office of financial affairs.
Today I received an email asking me to agree to pay them $10,0000 to derestriction shares to get money back. under the securities act of 1933
They stated they have deposited under escrow $138,000.00 with the US central bank.
Please can you investigate
Thank You
(Personal Information Removed)
- Clifford SBID #bea533193f
- Posted 09/26/2013
Comments
- Peter SBID #11f0195191
- Posted 03/27/2014
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Clifford,
Did you hear anything else from them? I have been contacted too and am sure it is a total scam
Regards
Peter -
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Company Statistics
- Complaint Against Office Of Financial Affairs 879 13th Street Northwest,Washington,DC
- Complaints Filed: 5
- Reported Damages: $543,000.00
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