Golden Assets Company
Queja 182891 Detalles
- Fecha cuando ocurrió 10/09/2014
- Daños Reportados: $24,000.00
- Ubicacion 1778 Lincoln Street, Denver, CO 80203
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 was scammed by Golden Assets Company, an Escrow Company that requested a total of $24,000 in advanced fees for the resale of our timeshare property in Mexico. I was informed by an International Attorney that this scam is an advanced fee fraud or ponzi scam. I've requested my funds to be returned to me, but have not been able to reach the individuals were involved in this activity. I require legal assistance and an international investigator to assist me in recovering my money.
- Buscar Resolución: Estoy Buscando un Cambio en sus Prácticas Empresariales
- Cantidad de Reembolso: $ 24,000.00
- msalim SBID #35d8c221c5
- Publicado 11/23/2014
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EstadÌsticas de la Empresa
- Queja Contra Golden Assets Company
- Quejas Presentadas: 3
- Daños Reportados: $37,500.00
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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.