PFC provident financial group 560 main street, san diego, CA 92110
Complaint 41380 Details
- Date Occurred: 11/29/2013
- Reported Damages: $0.00
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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
They are using my banking information for my personal company to send out these fraudulant checks. Having to close my company bank account and start over due to these people. Will be reporting them to the cops and anyone else that will listen
- Anonymous SBID #59286041c9
- Posted 11/29/2013
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PFC provident financial group 560 main street, san diego, CA 92110 Complaint 22170 for $1,900.00
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Provident Financial Group
- Complaints Filed: 4
- Reported Damages: $41,750.00
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.