GCD Financial Services
Complaint 322895 Details
- Date Occurred: 06/12/2014
- Reported Damages: $0.00
- Location: 2 Swan Lane London UK EC4R 3BF
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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
They sent me a check written from a Bank in Sumpter SC for $3750 and wanted me to mail them $1575.00 Of course, I did not do it, I googled all companies involved and found out that it was a scam as I suspected. DON'T FALL FOR IT!!!!
They wanted me to call 905-781-5701 and ask for DANIEL BURRNS
- Anonymous SBID #5373876f83
- Posted 06/12/2014
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Company Statistics
- Complaint Against GCD Financial Services
- Complaints Filed: 1
- Reported Damages: $0.00
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