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.
REGISTERED ADDRESS
Berkeley Square Management Group Limited
PO Box 1569 , Ground Floor, Harbour Centre
Georgetown
Grand Cayman KY1-1110
CAYMAN ISLANDS
Company number: CM-22 42 48
International trade and business license number: 659220/10
TRADING ADDRESSES
London office:
2nd Floor - Berkeley Square House
Berkeley Square
Mayfair
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
THE ACADEMY OF BUSINESS STRATEGY - FOR PAYMENTS IN (USD) CURRENCY
SWIFT/BIC code: BARC GB22
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.
- Vanessa SBID #476ee0717f
- Posted 12/19/2013
Comments
- Vanessa SBID #476ee0717f
- Posted 12/19/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
- Vanessa SBID #476ee0717f
- Posted 12/19/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
- Vanessa SBID #476ee0717f
- Posted 12/19/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
- Vanessa SBID #476ee0717f
- Posted 12/19/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
- Vanessa SBID #476ee0717f
- Posted 12/19/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
- Vanessa SBID #476ee0717f
- Posted 12/19/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
- Vanessa SBID #476ee0717f
- Posted 12/19/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
- Vanessa SBID #476ee0717f
- Posted 12/19/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
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Company Statistics
- Complaint Against Academy Of Business Strategy
- Complaints Filed: 1
- Reported Damages: $0.00
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