Fairview Quality Assurance, Inc.
Complaint 188504 Details
- Date Occurred: 12/06/2014
- Reported Damages: $0.00
- Location: 152 The Arches Circle Deer Park, NY 11729
- !
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 a letter and check (in the amount of $1994.60)on letterhead containing the company name Fairview Quality Assurance, Inc. The letter was delivered in an envelope posted from Canada. The letter contained a couple of small typos that were cause for concern.
When I used Google to search for the company name, nothing was found. I tried searching for the address and only an outlet mall was listed. I searched for the business on the Better Business Bureau site and again - nothing.
The letter contained specific instructions about depositing the check, withdrawing the funds and which amounts were to be used for shopping, transferring and transfer fees. The "Receivers Information" was listed as Harvey Williams in Madrid, Spain.
Total scam - please be advised!
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 0.00
- AngDMoore SBID #6915452a34
- Posted 12/07/2014
Comments
- Jesse SBID #81c002797f
- Posted 12/08/2014
- Got the same thing in the mail foue 1,394 I researched the whole thing too u think u can cash the check. And keep the $$$$. Lls
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Fairview Quality Assurance, Inc. Complaint 190973 for $0.00
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letter sent to me wanting me to cash the check that was enclosed, and send most of the money to...
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Anonymous
- Posted on 12/14/2014
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Company Statistics
- Complaint Against Fairview Quality Assurance, Inc.
- Complaints Filed: 6
- Reported Damages: $3,390.70
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