Buy House Fraud
Complaint 272284 Details

  • Date Occurred: 08/14/2014
  • Reported Damages: $9,000.00
  • Username: sonya marie gonzalez
  • Email: [email protected]
  • Location: hemtead newyork
  • !

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

find this bank flyer say buy house no credit only job statements bank deposit cash and when send the wire to his banks cig realty maspeth bank they never answer phone

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Business Profile Summary

  • Buy House Fraud logo

Company Statistics

  • Complaint Against Buy House Fraud
  • Complaints Filed: 1
  • Reported Damages: $9,000.00
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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.