Vanzandt
Complaint 36932 Details
- Date Occurred: 04/12/2013
- Reported Damages: $100,000.00
- !
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
Company, calling itself 'Vanzandt', claiming to be based in Zurich, Switzerland, masquerading as a broker for companies' shares that were about to be traded on the stock exchange. Paul Luna's name, along with that of Bart Levine, was connected with the last company whose shares I was offered, Arequipa Minerals'; other companies' shares offered were Green Energy Live, Selva Resources, Wyncrest.
- A86 SBID #4c6686a565
- Posted 11/18/2013
Comments
- Joseph SBID #c1f81008a2
- Posted 11/11/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
- Joseph SBID #c1f81008a2
- Posted 11/11/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
- Joseph SBID #c1f81008a2
- Posted 11/11/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
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Company Statistics
- Complaint Against Vanzandt
- Complaints Filed: 1
- Reported Damages: $100,000.00
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