American Money Corporation And Associates
Queja 154750 Detalles
- Fecha cuando ocurrió 09/06/2014
- Daños Reportados: $200,000.00
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
4.5 yrs of scamming via western union and moneygram remmittances to an off shore reciever headed by aRohan Deares,spokesman, recievers Rodney Drummon, Tanesha Small, Delvin Samuels June Polack most recently 1.5 yrs. Marsha Stanford self profess daughter of allen stanford of texas and brother Randy ofthe PONZI Scammer. These individuals need to be banned as recievers in Jamaica sites recieving Falmouth pharmacy,Montego Bay and St Mary.If nothing else if all the monies I have lost will get all these people will be worth my destitution.using 876-897-4362/876-5844492.Rohan Deares and Marsha Stanford the ring leaders faceless victimizers
- galitna SBID #df0fe9391e
- Publicado 09/06/2014
Comentarios
No hay comentarios publicados. Sea el primero en comentar sobre esta queja
Similar User Submitted Complaints ▼
American Money Corp. Queja 359041 for $0.00
-
CJ
- Publicado el 03/03/2017
¿Tiene una queja?
Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!
Presente Una Queja AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra American Money Corp.
- Quejas Presentadas: 17
- Daños Reportados: $221,650.00
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.