CWA OPTIONS Ltd
Queja 362767 Detalles
- Fecha cuando ocurrió 12/01/2016
- Daños Reportados: $40,000.00
- Ubicacion London/Ireland/Worldwide
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
Investment scam stay away!
Names Include:
Thomas Marshall
Oscar Hudman
Abbey Hoffman
Elliot Goldburg
Update: 08/16/2017
The admin of CWA OPTIONS is [email protected] seems to be the boss and Thomas Marshall stayed/stays Dublin ,Ireland , D06PP28 , leinster road. His email address is [email protected] his phone numbers 07930751763 and 07922365274.
Update: 08/16/2017
CWA OPTION Bank accounts
Bank: RBS
Sort: 16-31-50
Account: 11044787
Santander
Sort 09-01-28
Account :92233011
They have several accounts they pass funds around before taking them.
- Anonymous SBID #3a28f2b5b4
- Publicado 08/08/2017
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Similar User Submitted Complaints ▼
CWA OPTIONS Ltd Queja 362766 for $40,000.00
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Investment Scam stay away!! Names Include Thomas Marshall Abbey Hoffman Oscar Hudman
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Anonymous
- Publicado el 08/07/2017
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- Queja Contra CWA OPTIONS Ltd
- Quejas Presentadas: 6
- Daños Reportados: $107,767.00
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