Disons Financial LTD
Complaint 197715 Details
- Date Occurred: 01/02/2013
- Reported Damages: $4,500.00
- Phone Carrier:
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
THIS FINANCIAL WROTE ME A LETTER AND SENT ME A CHEQUE OF $4.550 AND I PUT IT IN MY BANK AS THEY TOLD ME THAT I NEED TO SEND THIS MONEY TO THEM FOR CLEARING THE TAX OF MY WINNINGS. I SENT THEM MONEY ORDER AND LATER I FOUND OUT FROM MY BANK THAT THIS CHEQUE IS A FRAUD.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 4,500.00
- annifrid SBID #90516e2c8f
- Posted 01/08/2013
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Company Statistics
- Complaint Against Disons Financial LTD
- Complaints Filed: 5
- Reported Damages: $4,558,950.00
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