Financial Asset Management Systems
Complaint 201077 Details
- Date Occurred: 01/16/2013
- Reported Damages: $2,900.00
- Location: 1967 Lakeside pkwy tucker, georgia 30084 suite#402
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
I received a phone call from a elder man stating he had a buyer for my property. He gave me his website address which is www.financialams.com. I wired $2,900.00 to a chase account. Account number 160296980 route number 267084131. My wife told me not to wire the money. I was convinced that they were a real company because of their bbb rating. So I called the toll free number on the bbb to speak to a live represenative. The representative informed me that the company that I wired my money to was a scam. The representative also told me that their company does not sell timeshares. I was told to call chase bank and report fraud. I provided the company with all the banking information. I called chase and so did financial asset managements
systems to report fraud. Chase reassured us that they will do a full investigation of the account. How can that man take advantage of someone who is dying of cancer. God will punish you for sealing money from timeshare owners. They are using the company name with the bbb listing to look like a real company. When you call the toll free number on the bbb, thats when I found out I was scammed.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 0.00
- jones34 SBID #0ab59c57c0
- Posted 01/16/2013
Comments
- jbird1979 SBID #314a320282
- Posted 01/17/2013
- Hey, I received the same phone call from a lady named Susan Moore or so she says. same company name but a different phone number. Just got the contract today. She has called me several times already but I have not answered today yet. They even called me today with a "888" number that when I dialed back it called the REAL Financial management systems company. Whoever these people are they have a good way of stealing the money. My contract says to send a cashiers check to Financial Management systems. I went to the www.financialams.com site and found the creator site where that site was set up. I went to thge BBB site and saw that the website for this company was www.fams.net and none of the websites matched what the lady on the phone gave me. I havent sent the money, I was wondering if you would like to try and work together to catch these people.
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- jbird1979 SBID #314a320282
- Posted 01/17/2013
- Jones34 if you get this respond and I will check it later tonight. I would like to catch these people. The Lady keeps leaving a message telling me to have a blessed day, and I take offense because she is using a phrase which refers to my God to steal from people. Jones, here is my email so we can get in touch (Personal Information Removed)
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Financial Asset Management Systems
- Complaints Filed: 3
- Reported Damages: $5,400.00
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