Delaware And Associates
Complaint 336323 Details

  • Date Occurred: 01/28/2015
  • Reported Damages: $0.00

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 threatening call from Carol Sams or Sims(844-259-8347) stating she was with this company and said there were 2 pending actions to be filed with the county I live in regarding fraudulent activity with CresCom bank. She also threatened to file a form with the IRS to attach my taxes. I returned the call(got a voicemail) said I wanted all correspondencce to be through mail from this point forward, I do not appreciate threats, repeated to only contact me through mail and then she called back! LOL This time the phone number came up 000-000-0000. I let it go to voicemail again and at the end of the call she said "You have been notified."

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Business Profile Summary

  • Delaware And Associates logo

Company Statistics

  • Complaint Against Delaware And Associates
  • Complaints Filed: 15
  • Reported Damages: $14,301.00
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