providential financial group
Complaint 23038 Details
- Date Occurred: 09/02/2013
- Reported Damages: $1,900.00
- !
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
They sent me a check that I though was real but turned out to be fake now the company that cashed that check wants me to pay it back or I will go to jail and it haf Wells. Fargo on the check I though it was real now I'm going to get locked up over there scam.
- theron SBID #95a3b33c2b
- Posted 09/28/2013
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Company Statistics
- Complaint Against providential financial group
- Complaints Filed: 1
- Reported Damages: $1,900.00
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