Usacomplaints.com » Business & Finance » Complaint / Review: Simone S Richmond The Platinum Group A Ny Corporation - Scammer and Fraud Beware she charges upfront fees for funding I sent her the fees and was never funded. I ve been trying to call her and she never answers her phone or return calls. #419146

Complaint / Review
Simone S Richmond The Platinum Group A Ny Corporation
Scammer and Fraud Beware she charges upfront fees for funding I sent her the fees and was never funded. I've been trying to call her and she never answers her phone or return calls

Simone Richmond is a Fraud and a Con Artist she charges upfront fees for funding services and you never get funded. I've spoke with a few of her victims and they too have yet to be funded. She's basically dropped off the face of the Earth and do not respond to emails or phone calls.

Myself, and a couple of her clients has joined forces and alerted the proper authorities to put a hault to her fraudulent activities.

I warn everyone both personal and Professional Entities Beware Do Not Do Business with Simone Richmond you will never seek services that you've requested or paid for.

This Woman had to be put out of business she has everyone's personal information and may use for identity theft. She has no business in the financial world at all or handling Client's personal financial affairs.

Together We Can Bring This Scammer Down and Put Her To Rest.


Offender: Simone S Richmond The Platinum Group A Ny Corporation

Country: USA   State: New York   City: Merrick
Address: 2977 Shore Drive
Phone: 5166328065

Category: Business & Finance

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