Forex Financial Services
Complaint 39177 Details

  • Date Occurred: 11/23/2013
  • Reported Damages: $4,850.00

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 received a check in the mail made payable to me drawn on Sun Trust Bank with the account holder being United States Stove Company. The check represents one of two that I have received however, the first one was from a different company located in London. I have turned these items over to the Sun Trust Bank here in my city, therefore, I did not incur any damages, other than time spent.

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Business Profile Summary

  • Forex Financial Services logo

Company Statistics

  • Complaint Against Forex Financial Services
  • Complaints Filed: 3
  • Reported Damages: $454,862.00
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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.