Grand Legacy Trust
Complaint 152110 Details
- Date Occurred: 06/30/2014
- Reported Damages: $44,000.00
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
Scammed of nearly 44,000 usd for sale of resort property. They had all the detailed information to make the deal appear to be legal even using the Mexican government and a bank in Mexico after we transferred money thru Chase Bank in the U.S. I have all of the money transfer information and what it was to be used for but have never received one phone call after they drained us dry. To bad they pick on seniors that have no way to make up the loss.
- daniels1 SBID #3d795d3c6a
- Posted 08/30/2014
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Grand Legacy Trust Complaint 152100 for $43,950.00
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Scammed of nearly 44,000 usd from proposed sale of resort property. After a number of attempts to...
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daniels1
- Posted on 08/30/2014
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Company Statistics
- Complaint Against Grand Legacy Trust
- Complaints Filed: 2
- Reported Damages: $87,950.00
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