Greenwich Professionals
Complaint 151671 Details

  • Date Occurred: 07/09/2014
  • Reported Damages: $322.00

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

Applied for a loan online.Contacted by someone calling himself Gordon Hunter from Greenwich Professionals. Wired $322 to Canada to supposedly a John Whissel. the funds was picked up immediately after Gordon Hunter given the confirmation number for the transfer. Called the number that was given that was working until after money sent via Moneygram. Phone 888-265-1831,fax 888-683-1295, and address 216 Congers Ave., New City, NY 10956. After money was sent could not contact Gordon Hunter.

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Business Profile Summary

  • Greenwich Professionals logo

Company Statistics

  • Complaint Against Greenwich Professionals
  • Complaints Filed: 3
  • Reported Damages: $1,059.00
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