Delaware And Associates
Complaint 286623 Details

  • Date Occurred: 10/18/2013
  • Reported Damages: $2,500.00
  • Username: Mark Ani
  • Location: Do not know
  • !

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

James Groyn scam also goes by Mark Ani phone numbers 866-226-1084 and 855-599-1619.... Will tell you to appear in court to pay for bank or internet fraud and he will serve you with papers and to provide social security number over phone to avoid court dates and fees. Do not pick up your phone, report him to your local sheriffs office in the county which you reside, they will handle it from there. Also enroll on life lock to further protect your assets.

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Delaware And Associates logo

Company Statistics

  • Complaint Against Delaware And Associates
  • Complaints Filed: 15
  • Reported Damages: $14,301.00
Visit Complete Company Profile

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.