Assurance Taxes LLC or Assurance Universal Marketing
Complaint 210283 Details
- Date Occurred: 02/13/2013
- Reported Damages: $995.00
- Location: P.O. Box 1932 Newport Beach, CA 92642 or 2420 4th st Minot, ND 58703
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
Sent check for 995.00 from PNC Bank. Secret Shoppers.....spoke with Ray Martins. Letter was sent from Joel R Winterton. Wanted to give me 90.00 and put 900.00 on a money pack in Walmart. Then I was to give them the card number. Spoke with James from fakechecks.com. the number to reach him is 205-2835-3323 ext.815. Very helpful.
- Seeking Resolution: Other
- Have their business shut down and sued.
- MeggiePooh SBID #07da2e8cfd
- Posted 02/13/2013
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Company Statistics
- Complaint Against Assurance Taxes LLC or Assurance Universal Marketing
- Complaints Filed: 1
- Reported Damages: $995.00
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