American Money Corp.
Complaint 359041 Details
- Date Occurred: 03/02/2017
- Reported Damages: $0.00
- Location: RAYVILLE . LA 71269
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
MR. MICHAEL BABIS AT AMERICAN MONEY CORPORATION 687 ALLIE ROAD IS ASKING ME TO SEND A CHECK TO LOLA SILK AT THE SAME ADDRESS TO COVER COSTS FOR WINNING 750,000 AND A 2016 MERCEDES. LOOKS LIKE THEY ARE AT IT AGAIN.
- CJ SBID #b19b7e500a
- Posted 03/03/2017
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Company Statistics
- Complaint Against American Money Corp.
- Complaints Filed: 17
- Reported Damages: $221,650.00
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.