SLC Management Corp
Complaint 229911 Details

  • Date Occurred: 03/13/2013
  • Reported Damages: $1,996.75
  • Location: doesn't say
  • !

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

There is a check for $1996.75. Your are suppose to register with SLC Management Corp.
at their website: www.slcmanagementcorp.com
before depositing the check. When you try to do this, it doesn't work. Phone number given doesn't answer.

The check is issued from the WELLS FARGO BANK
Boulder, CO 80302

On the orginial enevelope, there is NO return
business address in the upper left corner of the envelope. There are two large red stamps
with Saxaphones on them, the stamps are from
Espana (Spain. The stamps must be legitimate,
otherwise how would I have received this in the mail. If SLC Management Corp. is a US company, why would they use stamps from Spain.

The director of operations is Peter S. Serraat. When you google his name ....nothing comes up. This is a big scam. Hopefully not too many people will fall for it. I'm bringing my check, letter and envelope to Wells Fargo, and let them deal with it. But I must say, I CANNOT STAND
WELLSFARGO BANK, AND WOULD LOVE TO SEE THEM GO DOWN THE TUBES!

:) (Personal Information Removed)

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Business Profile Summary

  • SLC Managemant Corp. logo

Company Statistics

  • Complaint Against SLC Managemant Corp.
  • Complaints Filed: 4
  • Reported Damages: $7,636.70
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