Office Of Financial Affairs 879 13th Street Northwest,Washington,DC
Complaint 324136 Details
- Date Occurred: 05/30/2014
- Reported Damages: $9,000.00
- Username: Mr Steven Reese
- Email: [email protected]
- Location: 879 13th Street Northwest, Washington,DC 20005
- !
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 say I need to pay $9000 to lift restrictions on shares.Phone No 202-552-1550.
I have also received a letter of guarantee with a District of Columbia Seal. Stating payment for the shares would be in 5 days of $9000 restriction payment being received.
The shares are through, Lansley, Everett and Moore LLC at 18 Oliver Street,Boston,MA02110 Phone No 617 517 3096
- Keith SBID #377f8875b7
- Posted 06/18/2014
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Company Statistics
- Complaint Against Office Of Financial Affairs 879 13th Street Northwest,Washington,DC
- Complaints Filed: 5
- Reported Damages: $543,000.00
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