State Financial Services
Complaint 47349 Details
- Date Occurred: 11/21/2013
- Reported Damages: $450,000.00
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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
This company sent a fraudulent check saying to take to bank and wait for funds to be released/processed they were for paying a portion of taxes. My wife said this was a scam but it was so believable. I took it to my bank and it was returned for non payment, I called the place back he said he was going to call his courier to call back in 3 hours and when i did, he said send $1000.00 today and they will be sending your check UPS tomorrow. I asked what if I dont have the money what will happen if i dont send it. He said I dont have to answer that and hung up. I looked up this address and found their has been many others scammed. DONT SEND NO MONEY TO A PLACE THAT YOU SUPPOSABLY WON IT IS A SCAM!!!!!
- Anonymous SBID #94a5703f36
- Posted 12/14/2013
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Company Statistics
- Complaint Against State Financial Services
- Complaints Filed: 4
- Reported Damages: $450,000.00
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