GIDAssociates.com/
Complaint 189553 Details
- Date Occurred: 12/11/2014
- Reported Damages: $0.00
- Location: Vernon, CT
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
Asked for information on compliance twice. No response. They sell dinar, but will not cash out when the RV occurs. Can anyone verify if they are compliant for legitimate dinar? Receiving bank is Bethex Federal Credit Union at 20 East 179th ST., Bronx, NY 10453. The beneficiary is a checking account for GID Associates at 600 3rd Ave., Office 241 in New York, NY
- Seeking Resolution: I'm Looking for a Change in Their Business Practice
- Gloria SBID #760f1b15f2
- Posted 12/11/2014
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Company Statistics
- Complaint Against GIDAssociates.com/
- Complaints Filed: 2
- Reported Damages: $125.00
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