Financial Asset Management Systems- Susan Moore
Complaint 210123 Details
- Date Occurred: 01/17/2013
- Reported Damages: $2,500.00
- Location: 1967 Lakeside Pkwy Ste. 402, Tucker, GA 30084
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
A Susan Moore, called me making inquiries about a timeshare that I own; said she had a
buyer and actually gave me a number for someone in Pennsylvania who got on the phone to confirm that they were interested in purchasing the property. As of today ,they have all disappeared.Please anyone reading this hang up, do not listen to their spiel you will regret it as I have. They have a Chase Bank account in Orlando, Florida; that is where they had me send the money.
- Margarita SBID #936a94943a
- Posted 02/12/2013
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Company Statistics
- Complaint Against Financial Asset Management Systems
- Complaints Filed: 3
- Reported Damages: $5,400.00
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