LPL Financial Payment Alliance
Complaint 208478 Details
- Date Occurred: 01/18/2013
- Reported Damages: $1,668.00
- Username: Asuncion Landavazo
- Location: San Jose, CA
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 person came to our cash checking store to cash a check for the amount of $2,750.00 and we pay her half of her check and of course is a fraud and we talk to her and of course she promise to pay back.
- CashChecking SBID #17f6a52a0a
- Posted 02/07/2013
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Company Statistics
- Complaint Against LPL Financial Payment Alliance
- Complaints Filed: 2
- Reported Damages: $4,418.00
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.