Realty Fresno Trust Account, Valley Business Bank, Fresno,
Complaint 148582 Details
- Date Occurred: 08/20/2014
- Reported Damages: $4,685.00
- !
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
Same scam others have reported. Use this $4,685 check to pay a $3,940 processing fee. Bogus check. Letter syas "do not act on this notice until you contact your claim agent." So glad my senior mom did not get scammed by these guys.
No monetary damages incurred, but just wanted to go on record that this scam is out there.
- Anonymous SBID #d338645bc2
- Posted 08/20/2014
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Realty Fresno Trust Account, Valley Business Bank, Fresno, Complaint 145678 for $4,685.00
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My elderly mom received a check for 4,685.00 on Realty Fresno Trust Account, 7600 N. Ingram #104,...
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Anonymous
- Posted on 08/12/2014
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Company Statistics
- Complaint Against Realty Fresno Trust Account
- Complaints Filed: 7
- Reported Damages: $22,680.51
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