Ambros Group / First Allied Capital
Complaint 41044 Details

  • Date Occurred: 10/27/2013
  • Reported Damages: $80,000.00
  • !

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

A guy called Kenneth Baker approached to sell shares in indianoceanoil which later changed its name to indianoceanoilgroup. Later a guy by name lewis valentine took over and he claimed to be part of firstalliedcapital and he introduced me to RGG stocks- royal gold group. He wanted more and more money always promising that the stock is multiplying and when i wanted my money back the deal ended as he said it was my fault that i could not generate further fnds to complete the deal

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Business Profile Summary

  • Ambros Group / First Allied Capital logo

Company Statistics

  • Complaint Against Ambros Group / First Allied Capital
  • Complaints Filed: 5
  • Reported Damages: $252,500.00
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