claims to be agent of Fl. St. Fraud Dept.
Complaint 75338 Details

  • Date Occurred: 02/15/2014
  • Reported Damages: $354.95
  • !

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

On February 15, 2012 Mr. Saloman called to advise of us that the state of Florida fraud dept had cut a check for $4816.00 to be delivered to us on the morning of 2/16/2012 by 9:00 am at our residence. He had our correct address and telephone number. Within a few minutes Jack Curtis(courier) who said he was in Seattle delivering other checks to people, called (850-210-6366) and confirmed the delivery date and address. In order to have it delivered Steven Saloman said we needed to open a GREEN-DOT MONEY PAK CARD in the amount of $350.00 plus $4.95 for the card. Then we were to call Steven with the number on back of card which we did and he assured delivery. The only place that we could purchase the card was at 7-11. The check was not delivered and I called Steven on the 16th several times only to be asked to leave a message and we are still waiting for a return call.
On Steven's original call he said he worked on the 2d floor of the capital building at 400 S Monroe, Tallahasse, Fl 30298. Lic# Fl250229-003, telephone 850-210-6953. We have been trying to sell our time-shares for about 2-3 years. We have been scammed several times . This is just another example.

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Business Profile Summary

  • claims to be agent of Fl. St. Fraud Dept. logo

Company Statistics

  • Complaint Against claims to be agent of Fl. St. Fraud Dept.
  • Complaints Filed: 1
  • Reported Damages: $354.95
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