SWF INVEST GUIDE FINANCIAL SERVICES INC
Queja 344271 Detalles

  • Fecha cuando ocurrió 02/03/2014
  • Daños Reportados: $6,000.00
  • Nombre de Usuario: nadia abubakar
  • Correo Electrónico: [email protected]
  • Ubicacion ogun street bayero university old campus, kano, nigeria
  • !

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

In November 2013, an individual invest account was opened with swfinvest guide and i was told i will be paid 1% every day as profit from my investment, that is 30% at the end of the month and that i can only withdraw at the end of every month.
The whole thing sounding so real,on 2/3/2014 i sent them $6000 to an account they gave me at a bank called Barclays bank located at Edgware 2 branch, london UK with their account no 20191841. Three days later i saw my fund in my account and the profits started accumulating but a month later when i requested for payment i was told to wait 48 hours for processing and since then i have not heard from them. I wrote to them several times on their complaint platform but to no avail. I have worried over the whole issue for the past years and even tried tracing them at one of their locations 16th/17th floor 277 park avenue, New york but to no avail. I will very much appreciate if something is done on this. Thank you

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Resumen del Perfil de la Empresa

  • SWF INVEST GUIDE FINANCIAL SERVICES INC logo

EstadÌsticas de la Empresa

  • Queja Contra SWF INVEST GUIDE FINANCIAL SERVICES INC
  • Quejas Presentadas: 1
  • Daños Reportados: $6,000.00
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