Pelosi and associates, Lawyers, Nicosia, Cyprus
Queja 332903 Detalles
- Fecha cuando ocurrió 10/15/2014
- Daños Reportados: $1,850.00
- Ubicacion Nicosia, Cyprus.
- !
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 contacted a guy by the name of Richard Aiken who swears that the Law firm of A, Pelosi and Associates Law firm based in Nicosia, Cyprus. was able to get get his money refunded from Meta Capital Markets. this law firm also turns out to be a scam as they are not a member of the Cyprus BAR Association or a registered company in Cyprus so beware this scammer is trying to scam those of us who have already been scammed, I have contacted the Cyprus Police but they don't answer any Emails.
Pelosi wanted EURO1850 to start his investigation I asked him for proof of his company, All he sent through was a false set of company registration papers, He said that Meta Capital were destroying his web site and sending him death threats every day, so it looks like the guy named Richard Aiken is also in on this scam or maybe its the same person.
Regards
Dion Monopoli
- Anonymous SBID #42e765c104
- Publicado 11/18/2014
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- Quejas Presentadas: 1
- Daños Reportados: $1,850.00
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