American Equity Value and Corporate Trust Enterprises
Complaint 139517 Details

  • Date Occurred: 07/02/2014
  • Reported Damages: $29,000.00

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

Time Share Resale Scam. Trying to bond together with others that were scammed, and never got money for their resale, and they keep getting you to wire money to Mexico. They are not who they say they are. My husband and I were contacted by Mark Obrien, and he sent us to chicago. We then spoke to Anna Powell. she is such a lier, and she told my husband that we were going to get over 120,000. Please respond to Penny. My email adress is

(Personal Info Removed)

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Business Profile Summary

  • American Equity Value and Corporate Trust Enterprises logo

Company Statistics

  • Complaint Against American Equity Value and Corporate Trust Enterprises
  • Complaints Filed: 1
  • Reported Damages: $29,000.00
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