Virgin Gold Mining Corporation (VGMC)
Queja 249028 Detalles

  • Fecha cuando ocurrió 06/10/2013
  • Daños Reportados: $350,000.00
  • Ubicacion Dubai , Panama. London, Frankfurt
  • !

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

Virgin Gold Mining Corporation (VGMC) www.vgmc.com started the marketing of a Convertible Preferred Stock (CPS) since 2010 with a view to go for public listing in 2014.During this time shareholders were eligible for a monthly dividend of One ounce of Gold per 10,000 shares and had the right to unsubscribe their shares and receive their investment back in 45 days, however in Oct 2012 they suspended this scheme and advised all shareholders that the portfolio had been shifted to a closed end fund of AGMAC (Asia Gold Mining Asset Corporation) www.asiagoldmining.com and initiated a new scheme of CPS for Platinum and Silver shares with the same structure and expected IPO listing of 2016.

Now once again the company on 5th June 2013 suspended all the accounts and dividends for all shareholders of Platinum and Silver and we had been left with no information in regards with the future of this scheme. The marketing method used for this scheme was a Ponzi / Pyramid marketing with 10% direct commission for referral.

I am reporting the name of some related companies so that a general awareness is raised to all, the company operates through several investment vehicles in Europe (London / Frankfurt) and the ultimate beneficial owner is not known. There are lost so negative information about the CEO of the company named David Barret and we are unable to locate the physical location of the company.

• VG Resources – Registered in GXG Market
Registered Office & Head Office
20A Craven Terrace
London W2 3QH
Phone: +44 203 608 3300
Email: [email protected] Website: www.vg-resources.com
• London Capital Private Equity
• X Border Investments Ltd
• Asia Gold Mining Asset Corporation www.asiagoldmining.com Registered in Frankfurt
• Virgin Gold Mining Corporation www.vgmc.com Registered in Panama
• VG Director – Bryan Cook
• VIRGIN GOLD PREMIER BUISNESSMEN SERVICES – Emirates Tower 25C - 04-3861355 – Fax 04-3860227 POBox 42123
• VIRGIN GOLD PREMIER TRADING - DMCC

I had personally lost $350,000/ on this scheme and urge any consultant, law firm, regulators who have more information on this company to assist us by providing more details for recovering our funds through legal channels. This size of this fraud scheme is over and above the Madoff case, however surprisingly to legal action had been taken nor there had been any awareness in the media

I do not want any profit on my investment as long as they return my original fund back

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Comentarios

  • Yolanda
  • Yolanda SBID #fd41879375
  • Publicado 06/11/2013
  • Hi Sara, that's a lot you lost, you could retrieve your money back. I know someone who can help, you may wish to email me: (Personal Information Removed)
  • Was this helpful?
  • Zara
  • Zara SBID #c9e05bc2bc
  • Publicado 06/11/2013
  • Yolanda please give me more information if you have, i invested my entire saving as well as my family fund, if there is anyway to retrieve the actual investment i would be more than happy my email address is (Personal Information Removed)
  • Was this helpful?

  • This Comment was edited by the System Administrator for listing personal information. For a full list of our Terms of Service, please visit: Terms and Conditions


  • fir
  • fir SBID #659b050b76
  • Publicado 07/01/2013
  • Yolanda please PM to my (Personal Information Removed)
  • Was this helpful?

  • This Comment was edited by the System Administrator for listing personal information. For a full list of our Terms of Service, please visit: Terms and Conditions


  • fir
  • fir SBID #659b050b76
  • Publicado 07/01/2013
  • Yolanda please PM to my (Personal Information Removed)
  • Was this helpful?

  • This Comment was edited by the System Administrator for listing personal information. For a full list of our Terms of Service, please visit: Terms and Conditions


  • CK
  • CK SBID #93f08b1164
  • Publicado 07/01/2013
  • Yolanda please PM to my email (Personal Information Removed)
    Tq
  • Was this helpful?

  • This Comment was edited by the System Administrator for listing personal information. For a full list of our Terms of Service, please visit: Terms and Conditions


  • Kevin
  • Kevin SBID #610608d1a3
  • Publicado 10/03/2013
  • Hi all, I am from Singapore and have also been affected by this but not as much as Zara. How do we resolve this? Appreciate any form of advice. Thanks.
  • Was this helpful?
  • J2020
  • J2020 SBID #a4ead19a03
  • Publicado 11/18/2013
  • We're based in Malaysia. our group has invested more than 1 million in VMGC. We've reached to a conclusion to get our money back. Please feel free to contact is anybody wants to join us for the recovery of his/her money from VMGC. (Personal Information Removed)
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  • This Comment was edited by the System Administrator for listing personal information. For a full list of our Terms of Service, please visit: Terms and Conditions


  • Nuta
  • Nuta SBID #28a4b97053
  • Publicado 11/26/2013
  • HI J2020, could you please PM me with regards of your contact detail. I'm one of the victim as well. or please contact me at (Personal Information Removed)
  • Was this helpful?

  • This Comment was edited by the System Administrator for listing personal information. For a full list of our Terms of Service, please visit: Terms and Conditions


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Resumen del Perfil de la Empresa

  • Virgin Gold Mining Corporation (VGMC) logo

EstadÌsticas de la Empresa

  • Queja Contra Virgin Gold Mining Corporation (VGMC)
  • Quejas Presentadas: 185
  • Daños Reportados: $16,205,110.51
Visite el Perfil de la Empresa Completo

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