Academy Of Business Strategy
Complaint 294744 Details

  • Date Occurred: 12/20/2013
  • Reported Damages: $0.00
  • Location: London, UK; New York, USA; Grand Cayman, Cayman Islands
  • !

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

Dr. David Greeves and Ms. Barbara Morgan emailed me promissing an online educational program that gauranteed a result of a $240k/year annual salary. Tuition was $20k but I was offered a 50% schollarship at the first contact. First, they invited me to complete an application form that was supposed to take 1 hour. Next, a 6-hour application form. Finally, they gave me the info to pay by wire transfer. I determined without a doubt that this is a scam.

Berkeley Square Management Group Limited
PO Box 1569 , Ground Floor, Harbour Centre
Grand Cayman KY1-1110

Company number: CM-22 42 48
International trade and business license number: 659220/10

London office:
2nd Floor - Berkeley Square House
Berkeley Square
London - W1J 6BD
United Kingdom

Telephone: +44 (0) 20 7887 6063 - Fax: +44 (0) 20 7887 6100

New York Office:
20th Floor - 14 Wall Street
New York City
NY 10005
United States of America

Telephone: +1 212 618 1347 - Fax: +1 212 618 1705

The Academy of Business Strategy has traded from these addresses for over 25 years.

Bank name: Barclays Bank Plc International
Bank address: Knightsbridge International Banking Centre
PO Box 391, 38 Hans Crescent , Knightsbridge, London SW1X 0LZ
Account name: BSMG Re: The Academy of Business Strategy

Bank sort code: 20-47-35
USD Account number: 746 820 44
USD IBAN: GB96 BARC 2047 3574 6820 44
FED WIRE/ABA/Routing number: 026002574
CHIPS ID number: 272359

Please note that all Academy of Business Strategy bank accounts are located in London ( United Kingdom ) at: Barclays Bank Plc International, Knightsbridge International Banking Centre, PO Box 391 , 38 Hans Crescent , Knightsbridge, London SW1X 0LZ , United Kingdom.

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Business Profile Summary

  • Academy Of Business Strategy logo

Company Statistics

  • Complaint Against Academy Of Business Strategy
  • Complaints Filed: 1
  • Reported Damages: $0.00
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