Belmont Trading
Complaint 289446 Details
- Date Occurred: 11/04/2013
- Reported Damages: $70,000.00
- Location: Beijing Tengda Building
- !
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
Starting with a relative modest investment they asked more money to cover for a new more promessing investment. Finaly they pretended to have bought >20.000 VISN shares, when I told them I was not interested and that I wanted them to sell the lot, it became impossible. All of the sudden they discovered that there were warrants attached to the shares and that I had to pay another big amount to free the shares. I see that I am not the only victim and that they are very active. The trick is also that you are contacted by a lot of different people giving you the impression that they are real company.
- Paul SBID #712af5c2f7
- Posted 11/27/2013
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Company Statistics
- Complaint Against Belmont Trading
- Complaints Filed: 4
- Reported Damages: $591,000.00
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