UBMI Princeton LLC 350 hudson street, ste 300, ny, ny. bad check
Complaint 37331 Details

  • Date Occurred: 11/18/2013
  • Reported Damages: $1,960.00
  • !

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

I was selling a rowboat on craigslist for $250.00. Someone offered to buy it right away and said they would have their secretary issue me a casheers check and fedex it to me. I was told a day later the the secretary accidentally made the check out for $1960.00 and that i should wire him back the balance minus $50.00 for my inconvenience. I received the check via fedex, it was from UBMI Princeton LLC. I read this was a typical scam so i didn't fall for it. I hope this saves someone from being scammed.

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Business Profile Summary

  • UBMI Princeton LLC logo

Company Statistics

  • Complaint Against UBMI Princeton LLC
  • Complaints Filed: 7
  • Reported Damages: $15,660.00
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