Aires PH, Inc.
Complaint 235237 Details
- Date Occurred: 04/29/2013
- Reported Damages: $1,995.00
- Location: san diego ca
- !
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
Sent us a check for $3990.00 and said I won $150,000.00 from shopping at Walmart and Home Depot. Told me to put money in bank and then give them my bank information to take $1995.00 from me to pay taxes
- jon SBID #175ca8121f
- Posted 04/29/2013
Comments
- Ing SBID #2d40266418
- Posted 04/29/2013
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They want you to cash the check and then what?
So the check is not a "live" check so if you tried to cash it it would decline? -
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Aireas Ph. Inc. Complaint 257908 for $2,081.00
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they mailed a check for the sum of $3990.00 and said the taxes was $1995.00. this company or scam...
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stephanie
- Posted on 07/09/2013
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Company Statistics
- Complaint Against Aireas Ph. Inc.
- Complaints Filed: 17
- Reported Damages: $76,816.00
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