Grand Legacy Trust/Malibu
Complaint 86234 Details
- Date Occurred: 12/21/2013
- Reported Damages: $20,000.00
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
A client I helped had a timeshare in Puerto Vallarta he wanted to sell. They asked him to send money in 3 different wires to cover all fees which would be refunded by the buyer. They sent the same official looking paperwork, called us, answered our calls when we called and we would have never guessed this would happen. We called the Attorney General, states Attorney and the FBI division in MS. The phone number is based in Africa and I called a commercial agent with listings in the sam address and he said oh no, not again!!! No such business in the building.
DO NOT SEND MONEY
- DONOTSENDMONEY SBID #2bea5979cb
- Posted 03/12/2014
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On Oct. 21, 2011 we received an offer by e-mail for two timeshares. One was Playa del sol and the...
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Anonymous - Posted on 02/04/2014
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Company Statistics
- Complaint Against Malibu Event Management- Grand Legacy Trust
- Complaints Filed: 3
- Reported Damages: $58,840.00
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.