Amsterdam World Financial
Complaint 31727 Details

  • Date Occurred: 09/02/2013
  • Reported Damages: $1,325.00

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

They claimed that they were a brokerage firm that helps you get a loan. They told me that I need colateral for the loan in fact I need 1325.00 to be exact. I had to use western union to give the funds. They claim that they've been around for 20 years. No loan has been give and no money has been refunded. I have been so pissed off and I thought they were on the up and up. They had a office in PA, and Miami, FL. I called and called no one return the calls and I sent a nasty email and the response was that the direct deposit would go in on September 2, 2011 no money and not one phone call to clear this mess up.

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Business Profile Summary

  • Amsterdam World Financial logo

Company Statistics

  • Complaint Against Amsterdam World Financial
  • Complaints Filed: 8
  • Reported Damages: $19,092.00
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