North South Title and Platinum management solutions
Complaint 128253 Details
- Date Occurred: 06/15/2014
- Reported Damages: $5.00
- !
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
Consumers are first contacted by a company called Platinum Management Solutions from Denver, CO. The company tells the consumer that they have a corporate buyer from Mexico who wishes to purchase their timeshare.
In the next phase, the consumer is contacted by North South Title, representing themselves as the escrow agent for processing funds and title work.
Lastly, consumers are instructed to wire a 10% processing fee to a Bank in Mexico.
Once money is wired, the company ceases contact.
- Anonymous SBID #cede373a9c
- Posted 06/20/2014
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Company Statistics
- Complaint Against North South Title and Platinum management solutions
- Complaints Filed: 1
- Reported Damages: $5.00
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.