World Capital Investment
Queja 315779 Detalles

  • Fecha cuando ocurrió 08/05/2013
  • Daños Reportados: $375,000.00
  • Ubicacion London
  • !

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 (WCI), managed by Wade Henderson and Matthew Roddan, received an escrow account from my Partners of $375,000 USD, in return for a proposed investment of $15M USDollars. After WCI received the escrow deposit they never did provide the investment funds. We have requested a return of these escrow funds for over 6 months and all we have is a series of excuses and lies. This organization is a total fraud.

Update: 04/09/2014

We would like this complaint investigated by Scambook. This is a very important matter and we want to see our funds secured from these criminals.

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Resumen del Perfil de la Empresa

  • World Capital Investment logo

EstadÌsticas de la Empresa

  • Queja Contra World Capital Investment
  • Quejas Presentadas: 1
  • Daños Reportados: $375,000.00
Visite el Perfil de la Empresa Completo

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