Jimmy Morgan/ Phillip Gins
Queja 194901 Detalles

  • Fecha cuando ocurrió 12/21/2014
  • Daños Reportados: $3,500.00
  • Nombre de Usuario: Jimmy Morgan
  • Correo Electrónico: [email protected]
  • Ubicacion 562 Mason Ave. SW Birmingham,AL.35211
  • !

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

This is the information that I had received on Dec.21st,2012 at 10:30am. I had tried to contact these people because a check was sent to me in my name in the amount listed above. However,the address and name is a fraud. I didn't know until I took the check to the bank and it costs me because, the check was a fraud check.Sent by Phillip Gins at that address. There is nobody by that name or address. I need to know who sent this and from where? Please, help!

  • Buscar Resolución: Estoy Buscando un Cambio en sus Prácticas Empresariales
  • Cantidad de Reembolso: $ 500.00

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Resumen del Perfil de la Empresa

  • Jimmy Morgan/ Phillip Gins logo

EstadÌsticas de la Empresa

  • Queja Contra Jimmy Morgan/ Phillip Gins
  • Quejas Presentadas: 1
  • Daños Reportados: $3,500.00
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