Freedom 1st National Bank
Complaint 246108 Details
- Date Occurred: 04/29/2013
- Reported Damages: $900.00
- Location: 601 NE 11TH ST, FT LAUDERDALE, FL
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
i WAS ALSO SCAMMED BY THIS "PERSON." I HAD THE SAME OFFER COME IN THE MAIL WITH SAME DEADLINE OF APRIL 29TH. I SENT A $900 MONEY ORDER AND KEPT FOLLOWING UP UNTIL THERE WAS NO ANSWER AT NUMBER AND BANK INFORMED ME MONEY ORDER WAS CASHED. DUE TO THE FACT THAT IT WAS A MONEY ORDER THE BANK COULD NOT OPEN A CASE FOR ME HOWEVER, THEY DID GIVE ME THE DEPOSIT RECIEPT AND IT SHOWS WHO SIGNED FOR IT. THIS PERSON SIGNED AS THE OWNER OF "FREEDOM GOLD CLUB" SO I GOOGLED THIS COMPANT NAME WITH THE FIRST NAME OF "BRADFORD" AND EVEN THOUGH THE MIDDLE INITIAL AND LAST NAME WERE HARD TO MAKE UP A MAN BY THE NAME OF BRADFORD C. EGE CAME UP AS THE LISTED OWNER TO THIS COMPANY AND A SECOND ADDRESS OF 1205 N. DIXIE HIGHWAY LAKE WORTH, FL. THE MIDDEL INITIAL STANDS FOR CUTIS AND THERE IS A PERSON BY THIS NAME AND ADDRESS WHO HAS A RECORD OF FRAUD. I HAVE JUST STARTED THIS INVESTIGATION MYSELF BUT THIS PERSON WILL BE CAUGHT AS LONG AS WE CONTINUE TO PUT THINGS TOGETHER. ALDSO, HE HAS THE COMPANY LISTED AS A "DOMESTIC FOR PROFIT CORPORATION" AND WAS JUST REGISTERED AS OWNER ON JAN 2013. I AM MOST CERTAIN THAT THIS IS THE MAN THAT SIGNED AND CASHED MY MONEY ORDER. HE EVEN SIGNED AS "OWNER" OF THE ONLOY COMPANY LISTED AS FREEDOM GOLD CLUB" I AM NEW TO THIS AND HAVE BEEN COMTIPLATING WHAT TO DO BUT MY COUSIN WHO IS A DETECTIVE TOLD ME TO KEEP AT IT AND WHEN I HAVE AGOOD LEAD WHICH I THINK I DO THEN BRING THE AUTHORTIES IN.
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Business Profile Summary
- Complaint Against Freedom 1st National Bank
- Complaints Filed: 33
- Reported Damages: $25,339.00
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.