Complaint 158928 Details

  • Date Occurred: 01/03/2014
  • Reported Damages: $3,600.00
  • Location: Madison, Wisconsin

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

They contacted us and said they had a buyer for our time share and if we paid up front for the transfer fee's we would then receive a check for 36,000 so we put it on a credit card went to our bank and did a cash transfer to mexico then we were told we had to pay for the taxes they kept wanting more money then we kept calling them and emailing them and they were gone it was also with an escrow company Realty Executive Escrow

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Business Profile Summary

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Company Statistics

  • Complaint Against
  • Complaints Filed: 34
  • Reported Damages: $6,455.63
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