Pacnet Services Ltd Waco Tx
Queja 286891 Detalles

  • Fecha cuando ocurrió 11/01/2013
  • Daños Reportados: $1,000.00
  • Ubicacion waco tx
  • !

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

My mother has been continuously writing checks in the amount of $20 and $25 to various initials. Each one is endorsed and cashed by pacnet services ltd waco tx. We have removed her from all legitimate clearinghouse enterprises, but these are not legitimate and thus have no opt out. she has dementia and is not able to understand that each check is going to line the pockets of scammers. They are shrewd because they ask for small amounts and promise big bucks for an elderly person - this works all too well. They are despicable predators.

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Resumen del Perfil de la Empresa

  • Pacnet Services Ltd Waco Tx logo

EstadÌsticas de la Empresa

  • Queja Contra Pacnet Services Ltd Waco Tx
  • Quejas Presentadas: 1
  • Daños Reportados: $1,000.00
Visite el Perfil de la Empresa Completo

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