ABS Consulting Company & JPM Closing Services
Complaint 216070 Details

  • Date Occurred: 01/24/2013
  • Reported Damages: $3,470.00
  • Location: Money transferred to Banco Mercantil Del Norte, S.A.
  • !

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 was in regards to the proposed sale of a time share. ABS Consulting presumably had a buyer. Money for transfer to be paid up front.
ABS Consulting Company was presumed to be the
seller & JPM Closing was the escrow company.

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Business Profile Summary

  • ABS Consulting Company & JPM Closing Services logo

Company Statistics

  • Complaint Against ABS Consulting Company & JPM Closing Services
  • Complaints Filed: 4
  • Reported Damages: $42,933.44
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