Oasis Associates Internacional S.A
Queja 34589 Detalles
- Fecha cuando ocurrió 04/11/2010
- Daños Reportados: $596,240.00
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
Malcolm Root, of Oasis, came to California starting in 2007 and took my money back to Oasis, a company incorporated in Jacksonville, Florida. Root was then the Oasis President, he is now the Financial Officer. Patti Ballew exchanged jobs with him.
They paid at 11% interest through 11 February 2010 with $11,000 funds transfers, and then stopped. They will not answer mail, e-mail or telephone calls.
Ambassadors to and from Panama cannot find the listed parent company in Panama, and have concluded that I have been defrauded by these two people.
I have sought help everywhere I can think of. -- Now, what to do?
- Karen SBID #b46d3d235d
- Publicado 11/11/2013
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- Queja Contra Oasis Associates Internacional S.A
- Quejas Presentadas: 1
- Daños Reportados: $596,240.00
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