WynnField Finance Center
Complaint 218596 Details
- Date Occurred: 03/04/2013
- Reported Damages: $2,950.00
- Location: 25 POOL ST.,# 202,BIDDEFORD,ME,04005
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
ASK TO SEND THE AMOUNT ABOVE FOR 3 MONS. ADVANCE LOAN PAYMENT AND AN INSURANCE PREMIUM ON A LOAN OF $20,000 FOR SECURITY IN CASE LOAN IS IN DEFAULT ETC. ALL LOAN AGRREMENT HAS BEEN SEND BY FAX#(888)990-9158,AGENT NAME IS MICHAEL RILEY (IF THE REAL NAME?) AND SUPPOSE PRES/CHAIRMAN IS BRODY SMITH WITH PHONE #(888)990-9157 ALSO I WAS ASK TO SEND VOIDED CHECK AND COPY OF DRIVERS LIC. WITH ALL THIS INFORMATION TO THEM I'M ALSO CONCERN IF THEIR NEXT MOVE IS TO DO IDENTITY THEFT ON ME. HOPEFULLY THIS CULPRIT WILL BE CAUGHT EARLY SO THAT THIS WILL END THEIR CRIMINAL ACTIVITY, PLEASE GIVE ME A CALL IN CASE YOU NEED MORE INFORMATION P.S. (Personal Information Removed)
- PAULO SBID #d6ed1d02bf
- Posted 03/11/2013
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Company Statistics
- Complaint Against WynnField Finance Center
- Complaints Filed: 5
- Reported Damages: $25,159.28
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.