SFM Corporate Services S.A
Queja 225035 Detalles
- Fecha cuando ocurrió 12/29/2013
- Daños Reportados: $5,000.00
- Ubicacion Switzerland
- !
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
Applied to purchase an aged off the shelf company. Funds were transferred and accepted. Identity checks insisted on information that simply did not exist, everything that could be supplied was supplied (full copy of passport etc). We asked for the money back they refused stating they would not refund any money. They therefore refused to refund the money or transfer the company, so we were left with nothing. The following year they sent us another bill for management services of the company we did not even own! The whole time they continue to insist they are correct - even though they have our money, and have refused to provide what we have paid for. A check through google has found other instances where people have had similar problems, they threaten them with legal action until the posts are removed.
Update: 06/13/2013
Has there been any update on this?
- D SBID #2d596ab7cc
- Publicado 03/31/2013
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- Queja Contra SFM Corporate Services S.A
- Quejas Presentadas: 3
- Daños Reportados: $10,700.00
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