Interlan Finacial and Compass National
Queja 30818 Detalles
- Fecha cuando ocurrió 04/14/2013
- Daños Reportados: $24,600.00
- !
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
I was advised that I was eligible for a business development grant through Compass National by senior financial analyst Mark Smith.
The cost was 28,000.00 to be paid for by the grant when recieved with me paying 9,800.00 up front. this was on November 22, 2010.
There was not much contact with Compass National although I tried. In Feb. I was contacted that my grant had been approved I declined when I was told I had to come up with an additional 12,000.00. As per my contract with Compass remaining balance was to be paid for by said grant. On April 14, 2011 I wired 14,800.00 to Interlan Financial after talking to Compass because I was under the impression that the money was still mine it was just being deposited in a non profit account in my name. Now none of the phone numbers I have work. As per my contract with Compass National it is valid for 15 months from 11/22/2010
- Andrew SBID #6befcec1ea
- Publicado 10/30/2013
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EstadÌsticas de la Empresa
- Queja Contra Interlan Finacial and Compass National
- Quejas Presentadas: 1
- Daños Reportados: $24,600.00
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