World Capital Investments
Complaint 315363 Details
- Date Occurred: 08/09/2013
- Reported Damages: $375,000.00
- Location: London, UK and New York City
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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
World Capital Investments, headed up by Wade Henderson and Matthew Roddan, took an escrow deposit of $375,000 from my Client, a Diagnostic Lab in Brazil that was to be used for equity funding for the company. Since, World Capital Investments did not perform, we requested that they return the funds. It has been 8 months and hundreds of excuses,no funds have been returned.
This company and these individuals are con artist.
- Don SBID #1597dbcd79
- Posted 04/07/2014
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Company Statistics
- Complaint Against World Capital Investments
- Complaints Filed: 1
- Reported Damages: $375,000.00
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