American Money Corporation And Associates
Complaint 154750 Details
- Date Occurred: 09/06/2014
- Reported Damages: $200,000.00
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
4.5 yrs of scamming via western union and moneygram remmittances to an off shore reciever headed by aRohan Deares,spokesman, recievers Rodney Drummon, Tanesha Small, Delvin Samuels June Polack most recently 1.5 yrs. Marsha Stanford self profess daughter of allen stanford of texas and brother Randy ofthe PONZI Scammer. These individuals need to be banned as recievers in Jamaica sites recieving Falmouth pharmacy,Montego Bay and St Mary.If nothing else if all the monies I have lost will get all these people will be worth my destitution.using 876-897-4362/876-5844492.Rohan Deares and Marsha Stanford the ring leaders faceless victimizers
- galitna SBID #df0fe9391e
- Posted 09/06/2014
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Company Statistics
- Complaint Against American Money Corp.
- Complaints Filed: 17
- Reported Damages: $221,650.00
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