Oakleaf Fund
Complaint 7927 Details

  • Date Occurred: 07/10/2002
  • Reported Damages: $10,300.00
  • !

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

Oakleaf Fund collected money and said it would be traded and a monthy % would be compounded. There would be guarantees signed and sold up to $100,000. You could set up your own trader account. They would pay for an off-shore account and debit card if you submitted at least $10,000. We were emailed quarterly statements. They said they were over whelmed by withdrawal bankwires and emails. You could see the problem coming 2 months ahead of time,because they tried to redo,change brokers,change banks,change accounts,switch brokerages,all at once! This was 7/11.

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Business Profile Summary

  • Oakleaf Fund logo

Company Statistics

  • Complaint Against Oakleaf Fund
  • Complaints Filed: 1
  • Reported Damages: $10,300.00
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