Universal Acquisition Partners
Queja 158984 Detalles
- Fecha cuando ocurrió 09/18/2014
- Daños Reportados: $27.50
- Ubicacion pmb 335, 1940 Deer Park Ave., Deer Park, NY 11729
- !
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
Received a two page letter from Universal Acquisition Partners (UAP), on Sept. 18, 2012
referencing ID #30002378254, Doc# 311754675
with data control #s W#09200 1452 -02 Approved H#401 payment of $1,511,837.88 USD. Page one was two tone blue page two was two tone green requesting an appraisal data fee of $27.50 and Signature Letter signed non-ledgable possible Hank Cole.
- Buscar Resolución: Otro
- State or Federal Prosecution; Fraud or US Mail Fraud
- Mustang2521a1 SBID #ad0117075e
- Publicado 09/19/2014
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- Quejas Presentadas: 21
- Daños Reportados: $5,820,572.78
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