ABS Consulting and JPM Closing Services
Complaint 240115 Details
- Date Occurred: 05/01/2013
- Reported Damages: $20,048.44
- Location: Minneapolis, MN and San Antonio, TX
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
ABS called me to see if we were interested in selling our Grand Mayan Time Share as Troy Harris had a buyer that would pay me more than I paid for it. The closing was to be handled by Steve Griffin of JPM closing. We have wired money to Chase Bank for title transfer fees, Tax, Registry of Foreign Investment and Commission to a tune of $20,048.44. They keep adding more things to the mix and we have yet to see a dime. I am sure at this point, they have figured out, we are wising up to the fraud that has just taken place. Mr. Harris and Mr. Griffin have a nice racket going on.
- Mary SBID #f0987d0947
- Posted 05/13/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
ABS Consulting Company Complaint 235495 for $15,415.00
-
Jason Watson of ABS solicited me by phone in Feb of 2013 about selling our Mayan Palace timeshare...
-
Kirk
- Posted on 04/30/2013
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against ABS Consulting Company & JPM Closing Services
- Complaints Filed: 4
- Reported Damages: $42,933.44
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.