Montgomery Roth International
Queja 160221 Detalles
- Fecha cuando ocurrió 09/10/2014
- Daños Reportados: $100,000.00
- Ubicacion 40 Wall Street new York
- !
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 asked to send 100k to buy shares but before I sent I checked staff and website to find all bogus as ID's were from Mesirow Financial
Also they are not members of any Financial Commission from Virgin Islands as they stated and website set up this year when you check when created not a company set up in 1969 as stated
- Buscar Resolución: Otro
- I would like their website closed down and reported on scam watch to protect other people that will be solicted for money This is a very common practice now and all the scammers are very sphistaiced with their offers of discounted shares with elaborate stories and many staff members behind it. Its so alarming how many calls I get from these types. I have lost money to previous scams and now when I get calls i try and find out as much as I can. We need US poilice to try and track these people down if they exist through reverse phone numbers listed on the webistes to put them in jail for fraud
- HAC SBID #e0ea713de6
- Publicado 09/23/2014
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- Quejas Presentadas: 2
- Daños Reportados: $105,000.00
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