Alpha Resource Partners
Complaint 331730 Details
- Date Occurred: 10/20/2014
- Reported Damages: $150,000.00
- Location: Shenzhen China
- !
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
Joseph Newton Cohen, (American) FINRA #49988, This information and a passport identity were supplied to me by this fraudster.
Charles Edwards (English), affable, friendly and A LIAR.
Greg Pierce (South African), meant to be the IT man,allegedly drives an Aston Martin, we now know who paid for that.
Catherine Tsue (Chinese), alledgedly the Accounts Administrator.
Andrew Chase (American) alledgedly a person who wishes God's blessing to you at Easter.
All names as part of this scam.
Anyone else?
- Mike SBID #1784585704
- Posted 10/25/2014
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Company Statistics
- Complaint Against Alpha Resource Partners
- Complaints Filed: 9
- Reported Damages: $4,996,250.00
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.