Pelosi and associates, Lawyers, Nicosia, Cyprus
Complaint 332903 Details
- Date Occurred: 10/15/2014
- Reported Damages: $1,850.00
- Location: Nicosia, Cyprus.
- !
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 contacted a guy by the name of Richard Aiken who swears that the Law firm of A, Pelosi and Associates Law firm based in Nicosia, Cyprus. was able to get get his money refunded from Meta Capital Markets. this law firm also turns out to be a scam as they are not a member of the Cyprus BAR Association or a registered company in Cyprus so beware this scammer is trying to scam those of us who have already been scammed, I have contacted the Cyprus Police but they don't answer any Emails.
Pelosi wanted EURO1850 to start his investigation I asked him for proof of his company, All he sent through was a false set of company registration papers, He said that Meta Capital were destroying his web site and sending him death threats every day, so it looks like the guy named Richard Aiken is also in on this scam or maybe its the same person.
Regards
Dion Monopoli
- Anonymous SBID #42e765c104
- Posted 11/18/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Mobile Wine One Stop Complaint 371180 for $215.00
-
RM888 for 3 bottles of Premium brandy bottles... Sounds to good to be true??? That's right......
-
Jimmy
- Posted on 05/21/2021
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Pelosi and associates, Lawyers, Nicosia, Cyprus
- Complaints Filed: 1
- Reported Damages: $1,850.00
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.