wealth management corp tied to [email protected]
Complaint 14846 Details
- Date Occurred: 08/15/2013
- Reported Damages: $38,884.35
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
Had an advertisement on craiglist to make 3500 asap. Sent check went to checksmart and they cashed and found out it was a fake check today. Have filed police report and checksmart don't want to work with me stated I knew this was a scam. Police department has been great.
- rhonda SBID #5dfdf3f1cc
- Posted 08/24/2013
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Company Statistics
- Complaint Against wealth management corp tied to [email protected]
- Complaints Filed: 1
- Reported Damages: $38,884.35
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