PlatinumFGroup
Complaint 39000 Details
- Date Occurred: 11/16/2013
- Reported Damages: $2,610.00
- !
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
Well I was contacted by an alledged Investor from LinkedIn. With a decent web Prescence. He asked me to sign a prommisssary note and that it would cost money to convert stocks and Bonds to physical cash. His portfolio Manager was Ashley S william which I thought was a certified Broker from the FSA of London. She must have a ID for Ashley williams. because she picked the funds up in the UK. The scam I belive originated in Nigeria because this is where the website came from. we can still catch them because they are still expecting more money to complete the process.
- Anonymous SBID #fecfc56e82
- Posted 11/23/2013
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Company Statistics
- Complaint Against PlatinumFGroup
- Complaints Filed: 1
- Reported Damages: $2,610.00
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