Regency Financial Services LLC
Complaint 331129 Details
- Date Occurred: 10/06/2014
- Reported Damages: $200.00
- Location: 8461 Lake Worth Rd. Suite 163 Lake Worth Fl. 33467
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
Found them on the internet. Needed help with stopping repossession of my car. Contacted by Ivan Levy whom said he could help for 499.00. Gave him 200.00 to an account with BofA. When he wanted to have the rest of the money wired to a different bank, I got suspicious and did some homework. I should have done this before giving him money but I was desperate, which what he counts on. I will not have anything else to do with Mr. Levy or his company since reading all the complaints online. I would like to reclaim my 200.00 since I am on a limited income and need it returned.
- Cynthia SBID #bec0767e61
- Posted 10/11/2014
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Company Statistics
- Complaint Against Regency Financial Services LLC
- Complaints Filed: 1
- Reported Damages: $200.00
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