Kang Yue, LLC
Queja 163118 Detalles
- Fecha cuando ocurrió 08/02/2010
- Daños Reportados: $100,000.00
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
Angie Rainey (Personal Info Removed) or (Personal Info Removed) referred me to her client. We went to Elliott Smith (Personal Info Removed) [email protected] referred me to Sean Finn (Personal Info Removed) [email protected]. Mr. Francsco Guiterious wire transfer $100k to Sean Finn to get into a Joint Venture Trade program with Myself, Kang Yue, LLC Eric Kang [email protected] (Personal Info Removed) or (Personal Info Removed) and Sean Finn and Jim Anderson <[email protected]> (Personal Info Removed) and their investment group. We never got into a trade program. I requested several times for my clients refund of $100k to be sent back to me, I havent received it back yet.
dmallison
- Buscar Resolución: Estoy Buscando un Cambio en sus Prácticas Empresariales
- Cantidad de Reembolso: $ 100,000.00
- dmallison SBID #001b833e9b
- Publicado 10/02/2014
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- Queja Contra Kang Yue, LLC
- Quejas Presentadas: 1
- Daños Reportados: $100,000.00
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