Capital Eurasia
Complaint 333588 Details
- Date Occurred: 11/21/2013
- Reported Damages: $5,000.00
- Location: Registered Office: 26th Floor, Edinburgh Tower, The Landmark, 15 Que
- !
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
The scam:
Investment opportunity in Hilton share @ $16 share as pre-public offering.
People involved:
Mike Ross.
Max Clarke
Gabby Chen
Kevin Singh
Also included in the same scam as a breakaway group called,
Kinston Financial Group
3011 Tower 2
Lippo Centre
89 Queensway
Hong Kong
China
Email: [email protected]
Website: www.kingston-fg.com
- J SBID #a9fd8d1052
- Posted 12/03/2014
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Similar User Submitted Complaints ▼
Capital Eurasia Complaint 290942 for $0.00
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Keeps ringing to buy Hilton Shares @ 16 but only wants to do it all over the phone. Hong Kong...
-
Willy
- Posted on 12/03/2013
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Company Statistics
- Complaint Against Capital Eurasia
- Complaints Filed: 2
- Reported Damages: $5,000.00
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