Thierry Gilbert
Complaint 299089 Details
- Date Occurred: 12/12/2013
- Reported Damages: $0.00
- Location: 204 KING COLE BLVD., ORLANDO, FL 32811
- !
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 received a check in the mail for $2900, stating that I had won $50,000 in a Supermarket Sweepstakes Raffle for using my debit/credit carde at Safeway, Walmart, walgreen Super Value, Costco, Kroger, Delhalze, Target, CVS Pharmacy and other places. The check was suppose to be for the taxes on the grand prize. I had to call Thierry Gilbert at 321-214-0944 to let him know that I had received the check. He told me to deposit asap into my account, but I mailed it to my bank and informed them to place the deposit else where beside my savings and they call me to inform me that the check was not a real check, because where I sent the check, they had to put a hold on it to verify the amount and validity of the check, that was why I did not lose any money. I did call Thierry Gilbert back and informed him of the problem, he promised that he would check into the situation, but he has not, because he has not call me back, and the telephone number on the paper is no longer valid.
- CATHERINE SBID #c1f13fb718
- Posted 01/10/2014
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Company Statistics
- Complaint Against Thierry Gilbert
- Complaints Filed: 7
- Reported Damages: $8,400.00
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.