Dafaux Graff and Partners Scam
Complaint 75670 Details
- Date Occurred: 01/01/2014
- Reported Damages: $10,000.00
- !
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
This business is cold calling customers to invest usually around $10000 into a gold futures. They will point you to their web site and create a login for you. Your money goes into a third party pretend holding account while you are able to see the dummy transactions on their web site. All looks like the real thingand you are making money until you try to withdraw your money. They are also known as Gerstien Global Solutions, Fortis Global Solutions, Goldwater Global Solutions to name a few.
- Anonymous SBID #7bf5151008
- Posted 02/18/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Dafaux Graff and Partners Complaint 75673 for $10,000.00
-
This business is cold calling customers to invest usually around $10000 into a gold futures. They...
-
ScanHunter
- Posted on 02/18/2014
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Dafaux Graff and Partners
- Complaints Filed: 2
- Reported Damages: $20,000.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.