Pacnet Services Ltd Waco Tx
Complaint 286891 Details
- Date Occurred: 11/01/2013
- Reported Damages: $1,000.00
- Location: waco 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
My mother has been continuously writing checks in the amount of $20 and $25 to various initials. Each one is endorsed and cashed by pacnet services ltd waco tx. We have removed her from all legitimate clearinghouse enterprises, but these are not legitimate and thus have no opt out. she has dementia and is not able to understand that each check is going to line the pockets of scammers. They are shrewd because they ask for small amounts and promise big bucks for an elderly person - this works all too well. They are despicable predators.
- Anonymous SBID #674bf301d3
- Posted 11/14/2013
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Company Statistics
- Complaint Against Pacnet Services Ltd Waco Tx
- Complaints Filed: 1
- Reported Damages: $1,000.00
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