Claim Services,3040 Rosemont,Montreal,QC
Complaint 159269 Details
- Date Occurred: 08/14/2014
- Reported Damages: $2,259.73
- Location: montreal,QC
- !
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
Same as a lot of people.I was sent A letter and a check.was a beneficiary for $80,00. I checked out everything but the most important one..the return address. The name on my letter was Michael Anderson. Googled him was all good.Googled the bank the check was from "Total Quality Logistics LLC" The Fifth Third Bank. Checked with my bank,and i was told it a real bank. Of course the check came back 4 days later.I screwed.
- Anonymous SBID #7fb3dc4f24
- Posted 09/20/2014
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 NowBusiness Profile Summary
Company Statistics
- Complaint Against Claim Services
- Complaints Filed: 14
- Reported Damages: $99,365.37
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.