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Report: #818420

Complaint Review: Sumukha Financial Services - Malleshwaram, Bangalore Internet

  • Submitted:
  • Updated:
  • Reported By: Pathwalker — Forest Hill Maryland United States of America
  • Author Not Confirmed What's this?
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  • Sumukha Financial Services #183;2nd floor,10th Cross; Sampige Road Internet United States of America

Sumukha Financial Services Investment services cam Malleshwaram, Bangalore, Internet

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I have been looking for an investor for my company through online brokerages.  This company contacted me (Ms. Queens Bills) offering the amount I was looking for, at a very reasonable rate.  I used the website, and interacted through the process until the signature and payment stage.

After signing the papers, and faxing them back, they would send the funds. Out of that money I was THEN to send back the "processing fee".  This is a bogus technique, as if I did that they would then cancel the transaction.  This is a standard scam method.

If it had been legitimate, the fees would have been disclosed before hand and taken out of the principle PRIOR to transmitting it.

This report was posted on Ripoff Report on 01/05/2012 12:09 PM and is a permanent record located here: https://www.ripoffreport.com/reports/sumukha-financial-services/internet/sumukha-financial-services-investment-services-cam-malleshwaram-bangalore-internet-818420. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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