Senaca Stock Transfer Inc
Complaint 164160 Details
- Date Occurred: 08/08/2014
- Reported Damages: $25,435.50
- Location: new york, america
- !
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
they approached me to purchase my shares and transfer them, they were paid and sent me copies of the payment wire transfer documents with the banks name on, the amounts and date but after promise and excuse nothing , no monies materialised
- BITTY SBID #419c7e7a2f
- Posted 10/05/2014
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Company Statistics
- Complaint Against Senaca Stock Transfer Inc
- Complaints Filed: 2
- Reported Damages: $180,835.50
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.