Malcom Investment Group
Consumer Report

Miscellaneous

I have been dealing with this almost a year, I invested 500 dollars and in return you get 5000 back. Well after sent 500 they ask for processing fee ok, sent that 198. Then they ask for 289 fees for set up account cant really remember now. Then they ask for a imb fee to releast the funds, that was 300. Now on 08/12 they are still contacting me for the rest of the fee money.
I did ask for refund but that was a no. I have all documents and emails to prove every thing i am saying and money recipts as well.
I hope that someone can help really want to get these guy.


Company: Malcom Investment Group
Country: USA
State: New York
City: New York
ZIP: 10080
Address: 331 Liberty Street
Phone: 6468105740
Site: wmalcominvestment.biz
  <     >  

RELATED COMPLAINTS

Malcom Investment Group
Paul roland do not invest with malcom investment group you will never get your money new york

Diamond Carter Financial
Consumer Report

Lion Funds
Consumer Report

Insuredprofits.com Riley Group Ltd. SCAM. $6500 Investment Rip-Off
Insuredprofits.com - Riley Group Ltd. Scam. $6500 Investment RipOff Insuredprofits.com did not pay on investment Panama City

Private fund management s.A
Consumer Report

Money Factor Biz - Patrick M Martinez. I invested in MoneyFactor.Biz which was a HYIP site. Everything seemed to go well for 11 days, payments were made when investments matured until 09/11/12 the site disappeared along with over 2 million dollars
Consumer Report

S.U. P Group, LTD, Swen Palisch, Walter Konig Of Germany
S.U. P Group, LTDS. U. P Group, LTD, Swen Palisch, Mr. Walter Konig Of Germany Used our funds to invest, never paid us a penny, they made a lot of money off of us Isla, Espaa

Haven Investment Group
Haven investment haven investment group is a scam, i invested and also worked with them, they have website and also fake us phone numbers

MacroTrade Online Investment
Consumer Report

Caledonia Investments
Mary Veil I invested $500 in their so called investment program with oil wells in texas with a estimated return of $5000 in 7 days. They told me their was no more $500 slots and I could get my money back. Refus