Yellow Holding Ltd
Complaint 350924 Details

  • Date Occurred: 07/21/2016
  • Reported Damages: $1,099.00
  • Location: 250 Mill Street Rochester NY 14614

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

Received an envelope with a Deutsche Post mark containing a letter dated 4/12/15 advising we owed $1099 that would be turned over to a collection agency. The letter was signed Victoria Reid, Legal Dept. phone: 866-259-22-91
email: [email protected]

Now Robert Daharsh with Stewart, Marks, & Associates
phone 425-740-3500 is sending statements and phoning our business asking for payment of $1099.

According to Yellow Holding Ltd, one of our employees "signed" something via an email which Yellow Holding Ltd insists obligates us to pay them $1099. This company is a sham operating in a manner that harasses businesses in the hope the business will pay them money in order to stop the letters demanding payment and the phone calls from their "collection" agency.

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Business Profile Summary

  • Yellow Holding Ltd logo

Company Statistics

  • Complaint Against Yellow Holding Ltd
  • Complaints Filed: 44
  • Reported Damages: $54,268.00
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.