ConstructionDirect.net
Complaint 262055 Details
- Date Occurred: 07/22/2013
- Reported Damages: $99.00
- Location: Fort Worth, TX
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
They called me (In VA, 24014) informing me of work on foreclosed properties was needing to be subcontracted by local banks and that a background check was required.
The first reg flag should have been that the woman "Amber" stated that the company could only process payments over the phone via check and not process debit/credit cards over the phone but on there website.
When I went to the site I found you could only pay via with a check, not with a debit/credit card.
Don't give them your bank info for check payments, it's much worse than just a credit card, now I have to close the entire account and reopen a new one.
I should have known this had scam written all over it. Live and learn!
- Matthew SBID #d109e52378
- Posted 07/23/2013
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Company Statistics
- Complaint Against ConstructionDirect.net
- Complaints Filed: 12
- Reported Damages: $990.00
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.