Usacomplaints.com » Business & Finance » Complaint / Review: USAsset - Global Finance & Investments - Inc For $300,000 this company was to provide an escrow for $6,000, 000 and it never happened. Fraudulent high yield investment promised and nothing delivered Con Artist. #447088

Complaint / Review
USAsset - Global Finance & Investments
Inc For $300,000 this company was to provide an escrow for $6,000, 000 and it never happened. Fraudulent high yield investment promised and nothing delivered Con Artist

In January my company wired $300,000 to Kim escrow in Colorado and the escrow instructions were to release the $300,000 when Fred Campbell wired $6 million for the purpose of a high yielding investment opportunity with oppenheimer bank. He never wired the money and my funds were released to him and he kept my funds. About 4 months later he wired $125,000 back to me and kept my $175,000 and he still is holding on to my funds. He never had intentions on coming through with his part of providing the $6 million dollars and there is absolutely no reason for him to keep my money. He is associated with global finance and its all a scam from the top to bottom to tell you they can provide this and that and when you send your money it never happens. They use the mail and email system fraudulently so hopefully the SEC and different authorities will check these scamming companies out and put them out of business.


Offender: USAsset - Global Finance & Investments

Country: USA   State: Nevada   City: Carson City
Address: 1802 N Carson St
Phone: 7029440375

Category: Business & Finance

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