Key Services Corporation
Complaint 21585 Details
- Date Occurred: 09/19/2013
- Reported Damages: $15.00
- !
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
Check for 949.37 Issued by Intergraded Payment Systems Inc. Englewood CO. KEY BANK NATIONAL ASSOCIATION, Denver, CO.
THEY WANTED ME TO MAIL $500 AFTER DEPOSIT OR CASHING IT AND THEN i WOULD GET REST OF $10,000 grant. My bank said it was a scam, that checks like that could take month(s) to come back fraudulent and I would have to return bank 949.37 plus fees. Said I will never get the rest of the grant and would be out the $500 I sent them plus fees!!!! BEWARE!!!!!!
Dianna Olsen the supposed broker for www.prograntservice.com
- Anonymous SBID #92d7ffdccf
- Posted 09/19/2013
Comments
- GMV SBID #aabb190e4b
- Posted 12/10/2013
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Found information on her:
Domain Name: HANNAROBERTSON.COM
Registrant:
hannarobertson.com
Teresa Stephens ()
1600 Wheelwright Pl
Cary
NC,27519
US
Tel. +1.9194570385
Fax. +1.9194570385
Creation Date: 12-Jun-2011
Expiration Date: 12-Jun-2012
Domain servers in listed order:
dns1.freehostia.com
dns2.freehostia.com
Administrative Contact:
hannarobertson.com
Teresa Stephens ()
1600 Wheelwright Pl
Cary
NC,27519
US
Tel. +1.9194570385
Fax. +1.9194570385
Technical Contact:
hannarobertson.com
Teresa Stephens ()
1600 Wheelwright Pl
Cary
NC,27519
US
Tel. +1.9194570385
Fax. +1.9194570385
Billing Contact:
hannarobertson.com
Teresa Stephens ()
1600 Wheelwright Pl
Cary
NC,27519
US
Tel. +1.9194570385
Fax. +1.9194570385
Status:ACTIVE -
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Key Services Corporation
- Complaints Filed: 25
- Reported Damages: $32,822.37
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