Transamerica Diversified
Complaint 223805 Details

  • Date Occurred: 03/11/2013
  • Reported Damages: $0.00
  • Phone Carrier:

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

Put ad on craigslist to sell trailer. some text me they wanted to buy. price was 949. they sent a check for 4000. wanting me to cash check and than pay company coming to pick up trailer. Phone number in Chicago area. Check from florida area. have not cashed check.

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Business Profile Summary

  • Transamerica Diversified logo

Company Statistics

  • Complaint Against Transamerica Diversified
  • Complaints Filed: 1
  • Reported Damages: $0.00
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