Meta Capital Partners
Complaint 335944 Details

  • Date Occurred: 08/05/2013
  • Reported Damages: $3,000.00
  • Location: Dominican Republic
  • !

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 'bought' shares on my behalf in a company called Zamarat Mining based in Touley St. London and I've heard nothing since. I was told that an IPO was imminent in 2013 but nothing, just a few fob-off emails but even they stopped last year. Now nothing. They are fraudsters!!
PD All have American accents - names like Jeffery and Zachary etc.

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Business Profile Summary

  • Meta Capital Partners logo

Company Statistics

  • Complaint Against Meta Capital Partners
  • Complaints Filed: 11
  • Reported Damages: $194,950.00
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