Doris Henriette Yembe Pereira
Complaint 292028 Details
- Date Occurred: 08/15/2013
- Reported Damages: $296,000.00
- Location: New York, Manhattan Also deals out of Montreal Canada
- !
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
This individual is a kingpin of many differant companies but most recently Wallstreet Investing Group" Took upfront fees from many people keeps promising some from january 2013 to fund their projects. Others have just signed JV agreements with them and spent funds based on those agreements and lost as "she got mad" and so if you make her mad.......I guess mad is multi purpose term here......anyway. Stay far far away nothing she has promised to perform on either under contract or just a promise to speak to you or email you or call you ever comes to fruition at that exact time. STAY FAR FAR AWAY...even under the dilusion that she has funded large corporation such as Stanford University....
Update: 12/08/2013
This signiature has been seen around the world from South Africa to Canada and each time it is seen it has been a fraudulent issue and a non performing issue.
- Robert SBID #72fbde766c
- Posted 12/08/2013
Comments
- Robert SBID #72fbde766c
- Posted 12/15/2013
- So an update. 1 person poromised to be funded last Tuesday....never happened. Another promised a refund last Thirsday...Never happened. Per this companies previous CFO Leroy Bell. "This company IS a SCAM" Nuf said stay far away and those involved will have legal action taken against them for remuneration for costs incurred. Counsel has been retained and a private investigator to follow the owner for reasons yet to be disclosed.
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Company Statistics
- Complaint Against Doris Henriette Yembe Pereira
- Complaints Filed: 1
- Reported Damages: $296,000.00
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