Shaw Financial Incorporated
Complaint 341360 Details
- Date Occurred: 07/10/2015
- Reported Damages: $3,379.00
- Location: individuals in Texas
- !
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
Instructed on letter to contact agent Mary Green. Next told to forward $1,710.00 for insurance to cover ($300,000.) amount of money being transferred from NY City to location to Plattsburgh.
Contacted by U.S. Customs and told fees for forms would cost $1,600.00. Called agent Green as instructed and was instructed to forward to JOEL POPE and ANTHONY SMITH, 19 MAIN AVE, HOUSTON, TEXAS, 77010
7/11/15 Call from Agent Green that now Customs had told her that it would be $1,600.00 for each customs form of which there would be two. I told her I could not afford to pay any more money. She said I should call her back before 1 p.m. if I changed my mind.
- Anonymous SBID #e1521bd410
- Posted 07/11/2015
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Company Statistics
- Complaint Against Shaw Financial Incorporated
- Complaints Filed: 4
- Reported Damages: $7,329.00
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