Parkway Federal Holdings
Complaint 123195 Details
- Date Occurred: 06/08/2014
- Reported Damages: $4,500.00
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 am trying to sell a timeshare in Mexico and this company ask me verbally to wire $4500.00 to a Mexico Bank with no clear reason but to show good faith but yet the buyers already deposited 45000.00 I am told so why cant fees be taken out of these funds since it is owned free and clear!!!!
- Stephen SBID #58d228eca2
- Posted 06/08/2014
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Company Statistics
- Complaint Against Parkway Federal Holdings
- Complaints Filed: 1
- Reported Damages: $4,500.00
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.