Pinnacle Financial Trust
Complaint 20176 Details
- Date Occurred: 09/02/2013
- Reported Damages: $898.00
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
Provided money for loan amount 5,000.00 was informed to send collateral payment to Barcelona, Spain to a Adriana Echeverria. After wiring the collateral payment, a Gary Thompson informed me that I would receive the money within one Business day. The next day, money was not delivered. I contacted the company on the following business day and was given the run-a-round about insurance by a Raymond Perry in which he was asking me to submit additional funds.
- Earl SBID #d4cc723605
- Posted 09/11/2013
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Company Statistics
- Complaint Against Pinnacle Financial Trust
- Complaints Filed: 14
- Reported Damages: $23,736.05
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