Thierry Gilbert
Complaint 145429 Details
- Date Occurred: 08/04/2014
- Reported Damages: $0.00
- Username: Lee15
- Location: Massachusetts
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
Luckily I was skeptical. When I received the notice that I won my husband and I took the initial check to the bank to hold in savings until we checked out the background on this scum. When we spoke to him on the phone, the 2nd time, he pressed for us to send him $2400 of the $3500 check that we received to offset the taxes on the $67,000 winning we were to receive. Fortunately I was away and could not abide by his request and he has yet to call back to press us to do so. As he probably knows the check we deposited has been detected by the bank as counterfeit. Luckily we didn't spend a cent of it. Yet in still this (Inappropriate Content Removed) is continuing his attempt to rip innocent people off.
He has got to be stopped and punished severely.
- Lee15 SBID #93d1df3aa9
- Posted 08/11/2014
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Company Statistics
- Complaint Against Thierry Gilbert
- Complaints Filed: 7
- Reported Damages: $8,400.00
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