Trinity Financial Solutions Inc
Queja 142648 Detalles
- Fecha cuando ocurrió 06/29/2014
- Daños Reportados: $1,996.13
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
Shell company pretending to be an escrow servicing agent for timeshare resale services performed by American Star Investments LLC.
Claims to be collecting the Documentary Stamp Tax for the Florida State Tax Commission. Wire transfer fraud directed by American Star Investments LLC.
No phone or contact information available.
The location and mail address is 618 E South Street, Orlando, FL 32801.
The company was incorporated in Florida on 6/21/2012 with a registered agent signature of Ana Rivera.
- NukeItMan SBID #cfd3fd0ace
- Publicado 08/03/2014
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- Queja Contra Trinity Financial Solutions Inc
- Quejas Presentadas: 1
- Daños Reportados: $1,996.13
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