RICHMOND INTERNATIONAL LTD, working out of the Dominican Republic
Complaint 16206 Details
- Date Occurred: 08/29/2013
- Reported Damages: $12,000.00
- !
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
Over a period of years this company sold me shares over the telephone in small amounts, in companies which sounded like stock market companies, (I checked) and were very very persuasive when recommending more investment. When I asked for my shares to be sold, i got no replies by email or telephone, and they seem to have disappeared. Other persons purporting to be in firms sueing to get our money back have contacted me over the years, but they also wanted money, which I was not prepared to pay. I believe these to be all part of the same scam.
- Anacot SBID #3bd41815dd
- Posted 08/29/2013
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Company Statistics
- Complaint Against Richmond International Ltd.
- Complaints Filed: 7
- Reported Damages: $935,556.50
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