The Seven Group LLC
Complaint 348556 Details
- Date Occurred: 04/19/2016
- Reported Damages: $0.00
- Location: No clue
- !
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
This Person named Tony called, and said 400.00 was deposited into my account on 11/3/13. I have never heard of this company. I checked my bank, no such deposit. They are smart and use years you have to dig into. I called back next day, and got a Linda Collins?? I told her my bank has no such deposit. She said that it could have been a different day, that was just the day the account was open, which contradicts previous caller. They also did not have my correct address, and she said it could have happen at a different address! Just to mess with them, I said how do I confirm this money was put into my account? Then she put me on hold, so I hung up. I have also turned all this info over to Atty General office. I hope they keep calling me so I can waste their time for wasting mine!!!!
- Anonymous SBID #ddad22eca7
- Posted 04/19/2016
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Company Statistics
- Complaint Against The Seven Group LLC
- Complaints Filed: 30
- Reported Damages: $9,866.70
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