National Modification Preparation
Complaint 169276 Details
- Date Occurred: 10/19/2014
- Reported Damages: $0.00
- Location: Buffalo, New York
- !
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
This company gave me a call saying they needed me to pay 501.16 for a loan that was received. The name he gave was Arnold Sanchess. The phone number was 585-278-1242. He also gave me a 1800-680-7414. He had given me their website which was www.check registry.org which there is no web address for this. They were making threats about contacting local police department. Please be aware of fradulant companies like this.
- Anonymous SBID #bd2e25a6ed
- Posted 10/19/2014
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Company Statistics
- Complaint Against National Modification Preparation
- Complaints Filed: 20
- Reported Damages: $43,700.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.