Ashford Financial Group
Complaint 93676 Details
- Date Occurred: 10/20/2013
- Reported Damages: $0.00
- !
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
These people approached me to invest in Las Vegas Sands as for the other correspondent. I agreed in principal and backed out before I handed over my money when I realised that apart from their website there was no corroborative evidence to support their existence as a real entity and that someone else was listed at the address they gave for their offices in Tokyo. (Sumitomo Building) If you entered the zip code nto Google then details for another scam with the same false zip code came up.
- Anonymous SBID #86ea83ac9e
- Posted 03/26/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Ashford Financial Group
- Complaints Filed: 2
- Reported Damages: $5,000.00
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.