fraudgeloent check
Complaint 349493 Details
- Date Occurred: 05/02/2016
- Reported Damages: $2,250.75
- Location: transamerica commission sweepstakes
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
I was sent this check. and I tried to call before I took it to the bank to get cleared with claim agent Ms. Susan BAKER. WITH THIS NUMBER I CALLED SEVERAL TIMES AND GOT A BUZZ THEN HUNG UP THE NUMBER IS 1-431-777-6402. OR 514-574-6241 THE SAME THING I EVEN FAXED AND STILL NO ANSWER. I WOULD LIKE TO FILE CHARGES OR GET THIS OK ASASP. PLEASE
THANK YOU DEBRA JONES
1-281-782-5441
- DEBRA SBID #9fb91e9bc0
- Posted 05/25/2016
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Company Statistics
- Complaint Against fraudgeloent check
- Complaints Filed: 1
- Reported Damages: $2,250.75
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.