TheUnClaimedAssetList.com
Complaint 227898 Details

  • Date Occurred: 03/14/2013
  • Reported Damages: $349.00
  • Location: 950 NW 53rd Street Suite 337 Miami, Florida 33166

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

SCAM! This outfit is some Indian or Filipino boiler room scamming credit cards. Signed up and they told me I wouldn't be charged anything. Then I start getting hit for a bunch of 14.97 charges at the same time! Bounced a bunch of checks because of it!! Then I call to get my money back and I can't get anywhere! Ended up calling my credit card company and charging back. Total SCAM!

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Business Profile Summary

  • TheUnClaimedAssetList.com logo

Company Statistics

  • Complaint Against TheUnClaimedAssetList.com
  • Complaints Filed: 1
  • Reported Damages: $349.00
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