Realty Fresno
Complaint 143738 Details
- Date Occurred: 08/07/2014
- Reported Damages: $3,500.00
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
Received a check for the amount of $3500.00 accompanied by a letter stating to call Mr. Thierry Gilbert (claims officer) @ 1-347-426-1990 before cashing the check. I did make the call and was told to cash the check, call my claims officer as soon as I had made the transaction and the remaining $67000.00 would be delivered by courier. Seemed "TOO GOOD TO BE TRUE" so after several calls I did reach someone at Valley Business Bank and they did confirm that this was a scam and that it is nationwide.
- momunny SBID #9a96e673f8
- Posted 08/07/2014
Comments
- Paulpeters SBID #8e988c1b4d
- Posted 08/07/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
- Paulpeters SBID #8e988c1b4d
- Posted 08/07/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
Similar User Submitted Complaints ▼
Realty Fresno Trust Account, Valley Business Bank, Fresno, Complaint 148582 for $4,685.00
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Anonymous
- Posted on 08/20/2014
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Company Statistics
- Complaint Against Realty Fresno Trust Account
- Complaints Filed: 7
- Reported Damages: $22,680.51
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