South Atlantic Commerce
Complaint 48314 Details
- Date Occurred: 12/05/2013
- Reported Damages: $1,212.00
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
I talked to a guy named Todd Wallace he said if I put up collateral money on 10,000 my money would be in my bank by next day so on 11/4/2011 I did so the next day the money was not there.He told me the loan was turned down,and I would need to send another 1212.00 to them.Then they would have it in the bank next morning no later than 10:00am.I did not send them any more money.I asked him to send it back then he said hold on I get my super visor Venice Davis,and he would tell me what I needed to do get it back. Well he told me on the 5 of december 2011 I would have my auto deposited in my account.There again another lie this is a horrible thing that has happened to all of us in evolved.I wish and except them to be brought to justice
- Vickie SBID #3f3db99a44
- Posted 12/16/2013
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Company Statistics
- Complaint Against South Atlantic Commerce
- Complaints Filed: 22
- Reported Damages: $43,801.90
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.