Trans Am Invest/ TransAmerica Real Estate Tax Service
Complaint 98997 Details

  • Date Occurred: 04/06/2014
  • Reported Damages: $4,650.00

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

Offered me an at home data entry job. After a few days they said they needed help with a real estate transaction, a money transfer. They deposited $4650.00 in my account, I took it out and did their request. In 2 days they reversed the cash deposit. DO NOT take a job with these people!

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Business Profile Summary

  • Trans Am Invest/ TransAmerica Real Estate Tax Service logo

Company Statistics

  • Complaint Against Trans Am Invest/ TransAmerica Real Estate Tax Service
  • Complaints Filed: 1
  • Reported Damages: $4,650.00
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