TPGHoldings.com also OmeggaInvestments
Queja 165627 Detalles

  • Fecha cuando ocurrió 10/10/2014
  • Daños Reportados: $160,000.00
  • Ubicacion nevada las vegas around south eastern bvd
  • !

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

omegga investments hound you to put $100.00 dollars into a bank in cyprus.with that first wager of $100.00 they bet on a two team only sport.it wins then they keep betting all the money in account on the team who will win.after about two weeks your account is at $800.00.teh guy rings and said we have this game coming up a sure thing.it is paying about$2.85 they say to help me out they will loan me $5000.00 to put on the event.all i have to do is if it wins transfer or show transfer reciept of $5000.00 after this wins and your money been transfered your account starts to rise rapidly.its over $100000.00 now they tell me they want6% commission before i can have any money this is where the problem is.after the big win i wanted too withdraw $11000.00 so i sent in withdrwal form no answer.and they kept betting all the fund in the account.

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Resumen del Perfil de la Empresa

  • Omegga Investments logo

EstadÌsticas de la Empresa

  • Queja Contra Omegga Investments
  • Quejas Presentadas: 7
  • Daños Reportados: $1,310,461.00
Visite el Perfil de la Empresa Completo

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