Pacific Advance
Complaint 142700 Details
- Date Occurred: 06/29/2014
- Reported Damages: $30.00
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
This company took $30.00 from my account when I had never even heard of them. My bank immediately sent them to the fraud department and I filled a complaint with ic3.gov. All of which has taken action. I recieved a letter from my state that they will continue with this investigation as they have fallen within the fraud laws. They also go by the name Zeal Money Solutions. I have recieved threatening phone calls from them also which I just laughed at. Please file complaints with ic3.gov as these are mostly affiliates of the same company stealing from our accounts. It's time to put them out of business!
- armywife6 SBID #108e404b31
- Posted 08/04/2014
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Company Statistics
- Complaint Against Pacific Advance
- Complaints Filed: 23
- Reported Damages: $825.00
What is SBID?
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