Dikon Group LLC
Complaint 349222 Details

  • Date Occurred: 02/22/2016
  • Reported Damages: $4,000.00
  • Location: Unknown where they are located

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 have been sending money since February 22 and have yet to receive anything from anybody. I have spoken with five different people calling me telling me to send money to India, New York, Ohio, and then the majority I was asked to send to Jamaica. One name was Prem Prakash , some guy named Brian , a guy named Shane Richards is involved , a man claiming to be the business manager James Holmes , Abnish Mishra , Nicoline Smith in Forth Lauderdale FL , Danesha Brown from
Jamaica , BEWARE OF THOSE NAMES !!! I am at my wits end and am owed over 4000 pills !!! I know it's no way I'll ever get a dime of my money back. Also when you ask for a refund , they tell you that you have to send more money for your refund ? No WHAT kinda company have you EVER HEARD OF that would tell you you gotta PAY to get your friggin money back ! NONE! I don't know what to do cus I know I'll never get any of it back . Also James Holmes took an spent hundreds of my money told me he used it for bills of his own , gas , stuff for his wife , his wife ALSO acted like an agent and took $665 from me ! This is nothing but a scam and FUTURE BUYERS DO NOT SEND YOUR HARD EARNED MONEY!!! You'll never get anything. All they do is LIE!!

Update: 05/14/2016

I have several more pictures of allll the transfers but it only allows me to show one . I wish I could upload every one of them . I WANT MY HARD EARNED MONEY BACK. This isn't RIGHT !!!

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Business Profile Summary

  • Dikon Group LLC logo

Company Statistics

  • Complaint Against Dikon Group LLC
  • Complaints Filed: 3
  • Reported Damages: $4,240.00
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