Gold Finance Company
Complaint 3934 Details

  • Date Occurred: 07/11/2013
  • Reported Damages: $980.00
  • !

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

From: "Gold Company Company" <[email protected]>Add sender to ContactsTo: "maribel lopez" (Personal Information Removed) The Non-collateral $200
2) The Tax fees $298
3) ANTI-TERRORIST CLEARANCE CERTIFICATE $300
4) and with account activation $180

That is what you have paid so far okay, please do try and make the
payment today to enable us pick it here tomorrow morning, you advice
to make the payment to Ehiejie Colin.

Thanks
Mr. More Stacy

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Business Profile Summary

  • Gold Finance Company logo

Company Statistics

  • Complaint Against Gold Finance Company
  • Complaints Filed: 3
  • Reported Damages: $21,780.00
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