MCC Finance Ltd. & MCC International Investment Co.Ltd.
Complaint 340133 Details
- Date Occurred: 05/01/2015
- Reported Damages: $0.00
- Location: Geneva Switzerland
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 send Emails telling you they will'loan' you money IF you buy their Insurance policy. They claim MEDLEY CAPITAL is backing them, but Medley is trying to prosecute them and can't locate them. They also send a letter from attorney Ernst Brandenburg; who is trying to prosecute them. Their 'phony' reps are Martina Klose, Zerg Rush, Charles Blanc, Charles Pandin Rommefort. IF you have data it can be sent to the Swiss Financial Action Task Force: http://www.fatf-gafi.org/
MCC International, Scam, Fraud,
- cig SBID #692ed506b1
- Posted 05/29/2015
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Company Statistics
- Complaint Against MCC Finance Ltd. & MCC International Investment Co.Ltd.
- Complaints Filed: 1
- Reported Damages: $0.00
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