AMA Securities Inc
Complaint 113078 Details
- Date Occurred: 05/11/2014
- Reported Damages: $2,295.00
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
I started to receive checks like this one year ago. I have called the Banks that the money is suppose to be from. One of the checks from Fifth First Bank I took it to their bank locally. They said it looked like their checks but was the wrong color. They identified the companies as fraud. Anyone who wins for real would have to go to a place to get their money or a total check would be delivered to you. You would be responbsible for your own taxes. These people move around to fraud your checking account. You are to put their check into your account and then write them a check. They take your money and their check bounces.
- bmck SBID #68986f7f8e
- Posted 05/11/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
AMA Securities Inc (internationl claims department) Complaint 106616 for $100.00
-
marlene
- Posted on 04/27/2014
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against AMA Securities Inc
- Complaints Filed: 3
- Reported Damages: $52,395.00
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.