Secure Holding Investments
Complaint 61915 Details
- Date Occurred: 01/09/2014
- Reported Damages: $40,000.00
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
We were selling our Time Share in Mexico and Secure Holding Investments was to be the Escrow company. We began began wireing money to Secure Holding Investments on 1/9/2012 and made 4 subsiquent payments until 1/19/2012, when the process was supposed to be complete. We then were told by "Eric Mackaye" at SHI that the Mexico government wouldn't let the transaction go through because we were making too much profit on the sale and we needed to pay an extra $14k in excess profit tax. It was then, that I searched this site and found another recent scam reported about this company.
- BSUFan SBID #9f61f75f37
- Posted 01/20/2014
Comments
- davidscottceo SBID #c996fa8821
- Posted 04/02/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
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Company Statistics
- Complaint Against Secure Holding Investments
- Complaints Filed: 2
- Reported Damages: $63,115.24
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