C&S Trust Services
Complaint 245487 Details
- Date Occurred: 02/01/2013
- Reported Damages: $7,100.00
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
C&S Trust Services/Settlement was used by Enterprise Corporate Services (timeshare broker) as a escrow service. They told us we needed to pay bank charges so the money from the customer's bank account could be released. We payed (international wire transfer) and C&S came back and said the money had been seized by the US government while being wired to the US bank. They reestablished an account and asked us to pay another bank charge. We did and now they say the money never made it to the account. Our bank has verified that the money has been transferred successfully. Both C&S Services and Enterprise Corporate Services cannot be reached and are not answering their phones. We did ask for verification that there was an actual bank account in Mexico. C&S did send us a printout of a bank account in Mexico. This has been going on for 4 months.
- Amanda SBID #864580e648
- Posted 05/29/2013
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Company Statistics
- Complaint Against C&S Trust Services
- Complaints Filed: 1
- Reported Damages: $7,100.00
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.