Firkin Asset Consultants
Complaint 292151 Details

  • Date Occurred: 10/30/2013
  • Reported Damages: $43,812.50
  • Location: 12F Hilton Plaza West Office Towers, 2-2-2 Umeda, Kita-Ku, Osaka 530
  • !

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

Margaret Doyle first contacted us to sell some Global Medea Inc, shares. After this Frank Thomas was the contact person, first we had to pay to have the shares certified then we had to buy share warrants attached to the shares, then we had to pay an offshore withholding tax

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Business Profile Summary

  • Firkin Asset Consultants logo

Company Statistics

  • Complaint Against Firkin Asset Consultants
  • Complaints Filed: 1
  • Reported Damages: $43,812.50
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