Assurance Taxes LLC or Assurance Universal Marketing
Queja 210283 Detalles

  • Fecha cuando ocurrió 02/13/2013
  • Daños Reportados: $995.00
  • Ubicacion P.O. Box 1932 Newport Beach, CA 92642 or 2420 4th st Minot, ND 58703

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

Sent check for 995.00 from PNC Bank. Secret Shoppers.....spoke with Ray Martins. Letter was sent from Joel R Winterton. Wanted to give me 90.00 and put 900.00 on a money pack in Walmart. Then I was to give them the card number. Spoke with James from fakechecks.com. the number to reach him is 205-2835-3323 ext.815. Very helpful.

  • Buscar Resolución: Otro
  • Have their business shut down and sued.

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Resumen del Perfil de la Empresa

  • Assurance Taxes LLC or Assurance Universal Marketing logo

EstadÌsticas de la Empresa

  • Queja Contra Assurance Taxes LLC or Assurance Universal Marketing
  • Quejas Presentadas: 1
  • Daños Reportados: $995.00
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