Interlan Finacial and Compass National
Complaint 30818 Details
- Date Occurred: 04/14/2013
- Reported Damages: $24,600.00
- !
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 was advised that I was eligible for a business development grant through Compass National by senior financial analyst Mark Smith.
The cost was 28,000.00 to be paid for by the grant when recieved with me paying 9,800.00 up front. this was on November 22, 2010.
There was not much contact with Compass National although I tried. In Feb. I was contacted that my grant had been approved I declined when I was told I had to come up with an additional 12,000.00. As per my contract with Compass remaining balance was to be paid for by said grant. On April 14, 2011 I wired 14,800.00 to Interlan Financial after talking to Compass because I was under the impression that the money was still mine it was just being deposited in a non profit account in my name. Now none of the phone numbers I have work. As per my contract with Compass National it is valid for 15 months from 11/22/2010
- Andrew SBID #6befcec1ea
- Posted 10/30/2013
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Company Statistics
- Complaint Against Interlan Finacial and Compass National
- Complaints Filed: 1
- Reported Damages: $24,600.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.