OPTIMUM CAPITAL INVESTMENTS LLC
Complaint 337187 Details
- Date Occurred: 06/01/2014
- Reported Damages: $31,500.00
- Location: OPTIMUM CAPITAL INVESTMENTS LLC
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
looking for other individuals that have invested and didin`t get any information on their investments..no loss statement, was ever issued
what has happen to the investment, it was deposit via an agent a principle of the company
OPTIMUM CAPITAL INVESTMENTS LLC
- Rick SBID #2ed3c7e6a6
- Posted 02/13/2015
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Company Statistics
- Complaint Against OPTIMUM CAPITAL INVESTMENTS LLC
- Complaints Filed: 1
- Reported Damages: $31,500.00
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