Kelly Anderson & Associates, INC
Complaint 174920 Details

  • Date Occurred: 10/25/2014
  • Reported Damages: $30.00
  • Location: Alexandria, VA 20191
  • !

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

A lady that had IM me for almost a year told me a friend was going to send some money so she can come home from London, England. I received two checks one for $2680 and one for $2980 and I told her I wouldn't send any money until the checks cleared.. Both checks bounced and I was out a return check fee of $30. The checks were signed my a guy Tim Vicrotsky

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  • Jason
  • Jason SBID #77804bbf4c
  • Posted 05/29/2013
  • Kelly, Anderson & Associates, Inc. is also a victim of this fraudulent activity. The corporation's banking information was stolen and used to issue fraudulent checks. All pertinent and related information regarding this case has been passed along to the appropriate authorities.
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Business Profile Summary

  • Kelly Anderson & Associates, INC logo

Company Statistics

  • Complaint Against Kelly Anderson & Associates, INC
  • Complaints Filed: 1
  • Reported Damages: $30.00
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