Grand Financial Services
Complaint 33175 Details
- Date Occurred: 11/07/2013
- Reported Damages: $0.00
- !
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
Was sent a check in the mail for a total of $4,450.00. Asked to call a claims agent (Steven Ross or Jessica Wilson) at 1-604-808-1741 to claims process. It says the tax amount is $3,400.00. Method of payment should be Western Union or Money Gramm Tax agency: Tax Handlers UK. Tax Agent-Phyllis Decker-2546 Voss road-London UK. The check was written by First Security bank-114 N Main St. Beebe, Ar. 72012-3046. Name on check is Presbyterian Village-510 Brockside Drive-Little Rock, Ar. 72205-1694. Called BBB and was informed that this is a scam and they are using the Postal System to deliver it. Address on letter is 227 Queen Charlotte Drive-Edmonton, Canada T6U 4H6.
- Randall SBID #3b9ad2849d
- Posted 11/07/2013
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Company Statistics
- Complaint Against Grand Financial Services
- Complaints Filed: 4
- Reported Damages: $2,950.00
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