Venture Capital
Complaint 484 Details

  • Date Occurred: 06/13/2013
  • Reported Damages: $460.00
  • !

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

I have been looking for a loan to purchase a semi and I ran across this company called Venture Capital. The person told me I got the loan and I had to pay a processing fee before I could get the money.
They told me to send it Western Union and I would have my money in 3 minutes after they received their fee money. I never received it, I called and the man told me I sent it to the wrong name, he then told me to send him another $460.00 and he would give me my money I told him no. I never received the money and they called me all day at home wanting me to send more money, he told me that if I didnt send him more money he would get fired. Phone number of the company is 202-470-4660

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Business Profile Summary

  • Venture Capital logo

Company Statistics

  • Complaint Against Venture Capital
  • Complaints Filed: 3
  • Reported Damages: $3,560.00
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