United Services Group
Complaint 77954 Details
- Date Occurred: 01/10/2014
- Reported Damages: $2,300.00
- !
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
Similar to the other reports here.
Early contact was with "Anthony Flores," 858-200-4715, who took our basic information. Later correspondence was with "McKenzie Phillips," to whom we were to send all our detailed information. We sent them $2300 and were to send another $2300. The second cashier's check came back "Return to sender - undeliverable, commercial mail receiving agency , no authorization to receive mail this addressee."
When the second check came back to us, we called to see what was up - and of course, couldn't get anyone. I guess we lucked out compared to some here.
- Anonymous SBID #eadf80c05c
- Posted 02/22/2014
Comments
- NS SBID #d4ba43bb15
- Posted 03/01/2014
- Read the COMMENTS posted on the complaint submitted by Michelle on Jan 26th. There's information that may be helpful to you.
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Company Statistics
- Complaint Against United Services Group
- Complaints Filed: 51
- Reported Damages: $683,898.00
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