Thierry Gilbert
Complaint 126535 Details

  • Date Occurred: 06/15/2012
  • Reported Damages: $3,000.00
  • Username: THIERRY GILBERT
  • Location: BROOKLYN,NEW YORK

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

MY PARENTS REC'D A LETTER WITH THE LETTER HEADING OF ALLIANCE OLLINGERS PARTNERS STATING THAT THEY WERE AN AFFLIATE OF THE GROCERY STORE ASSOCIATION. IN THE LETTER IT INFORMED MY PARENTS THAT THEY WERE THE WINNERS OF $70,000 AND IN THE LETTER WAS A $3,000 CHECK.ALONG WITH THE CHECK WAS INSTRUCTIONS TO CALL THIERRY GILBERT TO RECIEVE FURTHER INSTRUCTIONS. HE INSTRUCTED THEM TO FED EX. HIM $1950 TO OFF SET THE TAXES FOR THE $70,000 AND ONCE HE RECIEVED THE MONEY, THAT THEY WOULD RECEIVE THE REMAINING OF THE WINNINGS.NEEDLESS TO SAY THEY NEVER RECEIVED THE WINNERS ONCE THEY FED EX THE $1950, HE CALLED THEM TO INFORM THEM THAT THEY NEEDED TO SEND $700 ADDITIONAL DOLLARS IN ORDER TO PAY THE SALES TAXES ALSO.
************** SO PLEASE TAKE IT FROM ME AND MY FAMILY ****************
********************BE AWARE OF THIERRY GILBERT***********************
*********************HE IS A SCAM ARTIST*******************************

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

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 Now

Business Profile Summary

  • Thierry Gilbert logo

Company Statistics

  • Complaint Against Thierry Gilbert
  • Complaints Filed: 7
  • Reported Damages: $8,400.00
Visit Complete Company Profile

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.