Freedom 1st National Bank
Complaint 243274 Details
- Date Occurred: 05/06/2013
- Reported Damages: $900.00
- Location: Ft. Lauderdale, Florida
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
I also sent in a money order in the amount of $900.00 for a semi-secured credit card. I called several times beforehand & talked to a live person and visited the website as well. The back of the letter mentioned credit one bank which i knew to be a real company so I believed the offer to be valid. At the time I received the letter I googled everything I could to see if it was a scam and could not find anything. Of course now that I have already sent the money I find the first bit of information that I was scammed. I tried to call the number today, May 22, only to find that it's not a working number and the website has been taken down as well. I'm not if anything can be done at this point to get any of my money back. Hopefully I can find some kind of resolution and get my money back.
- Mary SBID #1fcb736b71
- Posted 05/22/2013
Comments
- Mary SBID #54d3b50e9a
- Posted 05/23/2013
- The delivery address is actually a storage facility in Fort Lauderdale, Florida. I wonder if the person who signed for these is in on it as well. The name of the storage place is Broward County Self Storage and it shows the telephone number as 954-523-2900. I plan to call it today. The person who signed for my delivery (the $900 money order) put his/her name as R. Daniels. I'm in Texas so there's not much I can do but I'm going to fish around and see what I can find out. I might even contact the local authorities. Along with theft this person has committed mail fraud which is a federal crime.
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- mary SBID #49ffcfdf1b
- Posted 05/31/2013
- This information was great! I did call the above number and asked for the name of person who signed my money order and I was told that they DO rent a mailbox from them and the Tates attorney has already contacted them and are investigating them as they are also commuting this type of fraud in Ohio. People there may be hope in this one. The person who answered the phone was very helpful and seems to have cooperated very well with the authorities.
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- mary SBID #49ffcfdf1b
- Posted 05/31/2013
- I just received a call back from facility informing me that a certified letter from the state of Michigan has just come in and what should he do with them! This Bradford ege guy is finally going down.
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Company Statistics
- Complaint Against Freedom 1st National Bank
- Complaints Filed: 33
- Reported Damages: $25,339.00
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