TT Gins and Associates
Complaint 338024 Details
- Date Occurred: 02/27/2015
- Reported Damages: $1,700.00
- Username: Investigator Richard Harris
- Email: [email protected]
- Location: Florida
- !
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
Threatened to have me arrested through Maricopa County, today. Unless I guarantee funds, that can be paid by my Debit Card. Investigator Harris said he went to the client, and they would wait to deduct it on March 5th. After that date, unless paid in full, I would be going to jail.
As we speak, I am in the hospital, which I explained. He said pay us by March 5th, as we will electronically deduct the 1700.00.
- Anonymous SBID #c41b50ae6e
- Posted 03/02/2015
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Company Statistics
- Complaint Against TT Gins and Associates
- Complaints Filed: 2
- Reported Damages: $3,600.42
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