Hearts Group Inc. 14210 Downdale Court, Laurel MD 20707
Complaint 98054 Details

  • Date Occurred: 11/09/2013
  • Reported Damages: $15,000.00
  • !

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 wish I had read this article before I had any contact with this CHARLES OBI (Hearts Group Inc)of 14210 Downdale Court, Laurel MD 20707 (Residence & Office). This is a fraudulent Company and they are in the business of ripping people off. He has two accomplices, Grace Anderson (Wife) and Romanus Amechi (Friend).
In September of 2011, with the recommendation of his accomplice Romanus Amechi, Charles Obi of Hearts Group agreed to ship a Dodge Nitro for me to Nigeria for $1,100. I paid him in full, and they came and picked up the Truck, Title and other paperwork.
I did not hear from Charles Obi again till November 9, 2011 when he sent me a fake unsigned dock receipt with wrong Vein #.
When I complained about the fake dock receipt and requested my Bill of Lading, Charles Obi has refused to answer my calls till date.
As of today 04/04/2012, I have not heard from Charles Obi or received my Dock Receipt, Bill of Lading, my Truck or my money.
CHARLES OBI, GRACE ANDERSON, ROMANUS AMECHI & HEARTS GROUP INC are not people you want to associated with; these people are BAD NEWS and CON ARTISTS.

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Business Profile Summary

  • Hearts Group Inc. 14210 Downdale Court, Laurel MD 20707 logo

Company Statistics

  • Complaint Against Hearts Group Inc. 14210 Downdale Court, Laurel MD 20707
  • Complaints Filed: 1
  • Reported Damages: $15,000.00
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