Occidental Hotel / Chase Bank/Bancomer Bank/Joshua Gordon
Complaint 214701 Details
- Date Occurred: 01/14/2013
- Reported Damages: $6,496.00
- Location: USA vs MEXICO
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
ON 01/14/2013 We sent a wired from our Chase bank in Laguna Niguel to:BBVA Bancomer,S.A. ACC 3 (Personal Information Removed)bank ABA/SWIFT Code:(Personal Information Removed)to Bienes De La Bahia Dorada SA de CV for Mr Joshua Gordon for the amount of $ 6,496.00 to pay off the the balance of our time share Occidental hotel purchase,wich they never got it. on 02/25/13
I had a meeting with FBI Agent CHristopher k. Kajfosz in the city of Orange and sugested also to enter our complaint in this web site. thank you our tel# (Personal Information Removed)and(Personal Information Removed). JOHN and Sara Graeff
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 6,496.00
- Sara SBID #7e19c15c95
- Posted 02/26/2013
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Company Statistics
- Complaint Against Occidental Hotel / Chase Bank/Bancomer Bank/Joshua Gordon
- Complaints Filed: 1
- Reported Damages: $6,496.00
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