Zama Securities
Complaint 140527 Details
- Date Occurred: 07/30/2014
- Reported Damages: $1,810.00
- !
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 received letter from Zama Securities with an address of 101 Madison Ave NY with enclosed check for the amount of 2310.00 to pay government taxes, I was instructed to send a check to B. Russell in Athens Greece for the amount of 1810.00...I also could contact a Julie Johnson @ 1-514-589-5342..
This is definately a SCAM....
- Anonymous SBID #a48c067df5
- Posted 07/30/2014
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Company Statistics
- Complaint Against Zama Securities
- Complaints Filed: 1
- Reported Damages: $1,810.00
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