Bharat Desai
Complaint 193587 Details
- Date Occurred: 11/21/2014
- Reported Damages: $2,000.00
- Username: BHARAT DESAI
- Email: [email protected]
- Location: 5795 BAILEY RIDGE CT
- !
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
CALLED FIFTH THIRD CUSTOMER SERVICE LINE TO REMOVE A STOP PAYMENT CHECK ON MY ACCOUNT.
ACCORDING TO THE FRAUD INVESTIGATION FROM THE BANK HE HAD MADE SEVERAL ATTEMPTS TO HAVE THAT REMOVED SO HE CAN CASH THE CHECK BEFORE HE GOES TO THE BANK IN PERSON.
APPARENTLY HE WOULD HAVE TO HAVE SOME OF MY PERSONAL INFORMATION IN ORDER TO VERIFY WITH THE BANK AT THE TIME.
- SUNIL SBID #81c98fc140
- Posted 12/23/2014
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Company Statistics
- Complaint Against Bharat Desai
- Complaints Filed: 1
- Reported Damages: $2,000.00
What is SBID?
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