Gerstel and Associates
Complaint 127094 Details
- Date Occurred: 06/07/2014
- Reported Damages: $1,389.40
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
This company sent a check of $1,389.40 and trusted me to deposit it and send money to Western union. All scammers use Western Union SMH! I called the number listed on letter and check (1-289-892-3839) and an African man (or carribean) answered and brushed off the questions I asked. He lied and told me it was legit and then rushed me off the phone. Definitely a scam to make u deposit a fake check and he profits off of it :(
- tajaraINC SBID #11a34ff5e6
- Posted 06/18/2014
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Gerstel and Associates Complaint 127352 for $1,389.40
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As part of my secret shopper assignment,I was instructed to deposit this check in my checking...
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neptune
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Company Statistics
- Complaint Against Gerstel and Associates
- Complaints Filed: 3
- Reported Damages: $4,177.30
What is SBID?
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