World Capital Investments
Queja 315363 Detalles
- Fecha cuando ocurrió 08/09/2013
- Daños Reportados: $375,000.00
- Ubicacion London, UK and New York City
- !
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
World Capital Investments, headed up by Wade Henderson and Matthew Roddan, took an escrow deposit of $375,000 from my Client, a Diagnostic Lab in Brazil that was to be used for equity funding for the company. Since, World Capital Investments did not perform, we requested that they return the funds. It has been 8 months and hundreds of excuses,no funds have been returned.
This company and these individuals are con artist.
- Don SBID #1597dbcd79
- Publicado 04/07/2014
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- Queja Contra World Capital Investments
- Quejas Presentadas: 1
- Daños Reportados: $375,000.00
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