Pine Valley Financial
Complaint 284489 Details
- Date Occurred: 11/01/2013
- Reported Damages: $1,400.00
- Location: 7500 Rolling Brook Dr
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
I applied and signed a contract sent Gary Howel 1400.00 and was supposed to have 5,000.00 deposited to my checking account on Saturday Nov.2, 2013 the amount was never deposited and when I call I get a recording saying the phone has been disconnected
- Rosanne SBID #dd9f5ed4fa
- Posted 11/03/2013
Comments
- Courtney SBID #455be18d14
- Posted 11/06/2013
- Please file a report with your local police department, these guys are scammers, you can also file a report online with the FBI's internet crime unit. I am sorry for your loss, these guys were good and scammed a lot of people.
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Pine Valley Financial Complaint 342288 for $12,000.00
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Anonymous
- Posted on 08/31/2015
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Company Statistics
- Complaint Against Pine Valley Financial
- Complaints Filed: 12
- Reported Damages: $22,420.00
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