State Acquisition Corp
Queja 146285 Detalles

  • Fecha cuando ocurrió 08/13/2014
  • Daños Reportados: $1,138.00

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

In a previous scam notice on this website, I recognized the name Ron Carpenter from State Acquisitions Corp. This is the same person who
is suppose to be arranging with a local title
company in Tucson, Arizona to close on a purchase
agreement for my 10AC parcel in New Mexico. I sent
them a check for $1,138.00 for title and service fees with a copy of the agreement signed by an agent Peter Ricmond back on May 12, 2012.
It was suppose to have closed back in June 14-15,
2012. I was asked to send in another $1,002.00 by
Ron Carpenter to close by August 14-15, 2012. The check was sent on July 20, 2012, but was returned
in my mail as undeliverable last friday. There has
been a change in there corporation address as of this time. Stupidly, I re-mailed this check which is on one of my balance transfer bank credit card offers. This time, I sent it certified mail. However, realizing that this is a "land Scam" from your website of complaints. This morning, I was able to put a "Block" on my credit card account earlier so that this check cannot be honored or cashed. I will try to recover the first
sent money of $1,138.00, and if necessary file complaints with the Attorney General's offices in the 3 states involved (Arizona, Florida, and New Mexico).

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Resumen del Perfil de la Empresa

  • State Acquisition Corp. logo

EstadÌsticas de la Empresa

  • Queja Contra State Acquisition Corp.
  • Quejas Presentadas: 9
  • Daños Reportados: $15,540.65
Visite el Perfil de la Empresa Completo

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