Service Fees Spent
Complaint 293772 Details

  • Date Occurred: 12/20/2014
  • Reported Damages: $50.00
  • Location: Southampton
  • !

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 am enquiring about the legal action, if any to be taken against a company charging and receiving substantial fees for investment duties and sales. Such costs/fees that have come to light that have been charged by the company in question have been spent elsewhere. Stall tactics and misinformation are common practice. Numerous other clients as well as myself see no way of receiving funds returned as said company have a refund policy in place also but, stall and have not delivered a refund upon request.
Does this constitute embezzlement or larceny? Any advice and information would be most helpful.

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Business Profile Summary

  • Service Fees Spent logo

Company Statistics

  • Complaint Against Service Fees Spent
  • Complaints Filed: 1
  • Reported Damages: $50.00
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