DEVONSHIRE & DOUGLAS capital partners
Complaint 56787 Details

  • Date Occurred: 12/01/2013
  • Reported Damages: $35,000.00
  • !

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

I have lost money but with a boiler room operation runned by Devonshire and Douglas capital partners. It are the same guys as PROVIDEO Financial. The names used are Jonathan C Wray and Jonathan C Worth. Further you have Philip Beck , Marcus Jameson
Tony Sinclair, John Hegarty, Stephen Kohn.
All false names used in this scam. Money to be send to CPR international.
If you hear this names on the phone. It is cold calling operation. Do not pay anything.

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Comments

  • Willcock
  • Willcock SBID #62d8212877
  • Posted 01/09/2014
  • hi, did you ever get anything back? I was approached by www.globalinvestoralerts, there is a requirement of 1920E/bank account +10% of the money that will be recovered - so i don not know and wonter if it losto for good so what the hell if there is something to do.
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  • minor86
  • minor86 SBID #d0efddab82
  • Posted 02/07/2014
  • The baton has been taken up by www.investor-alerts.org, who do not appear to be the same people as www.globalincestoralerts.com. Investor-alerts.org is run by the same people who fronted www.devonshiredouglas.com. They share the same geography and are to be found in Leeds, UK, if you believe registration data (not always true). Message is 'Stay clear of www.investor-alerts.org, they are just like their predecessors'.
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Business Profile Summary

  • DEVONSHIRE & DOUGLAS capital partners logo

Company Statistics

  • Complaint Against DEVONSHIRE & DOUGLAS capital partners
  • Complaints Filed: 1
  • Reported Damages: $35,000.00
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