L.A.G. management Ltd
Complaint 305443 Details

  • Date Occurred: 12/24/2013
  • Reported Damages: $15,000.00
  • Location: London
  • !

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

The company has been selling plots of land in Fortaleza, Brazil. My particular plot should have been sold in October/November 2012. The company applied for dissolution about the same time. The company were struck off the UK companies register on 24th Dec 2013. It seems there was no appointed receiver so who tidied up their assets? People I dealt with:- David Grey, Sean Hunter and James Sutton all sales personal [and scammers]. Also David Suarez, their man in Brazil but maybe just an agent who got scammed too!

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Business Profile Summary

  • L.A.G. management Ltd logo

Company Statistics

  • Complaint Against L.A.G. management Ltd
  • Complaints Filed: 2
  • Reported Damages: $30,000.00
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