Preliminary Prosecution
Complaint 212483 Details

  • Date Occurred: 02/19/2013
  • Reported Damages: $0.00
  • Location: Houston
  • !

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

They called my step sister whom I don't even have her number or address and stated that someone was writting hot checks in name in Houston area. She called my mom and told her to call me and check it out, so I called and they said that they were going to file a case against me for cash net company cause I received money from them in Dec 2009. I told her I needed cash net number. She stated she didn't have there information. Really lady like Im going to be dumb enough to pay something I don't know about.

  • Seeking Resolution: Other
  • stop harrassing me and my family.

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Business Profile Summary

  • Preliminary Prosecution logo

Company Statistics

  • Complaint Against Preliminary Prosecution
  • Complaints Filed: 2
  • Reported Damages: $0.00
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