Yellow Holding Ltd
Queja 306625 Detalles

  • Fecha cuando ocurrió 02/03/2014
  • Daños Reportados: $0.00
  • Ubicacion Magnolia, Texas
  • !

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

Yellow Holdings sent our company the standard letter indicating we owed 1200.00. Our accounting clears sent them a check for said amount. Yellow Holdings, fortunately did not deposit the check but sent it to our bank asking for a wire transfer. The bank called my wife who is CFO asked her to destroy the check and make sure a stop payment was put in place. We were very fortunate and I can assure you the accounting clerk will not do this again!
Does anyone know how to peruse this from a legal standpoint. I would like to either try to put them out of business or have five minutes alone with this sorry excuse of a person.

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Resumen del Perfil de la Empresa

  • Yellow Holding Ltd logo

EstadÌsticas de la Empresa

  • Queja Contra Yellow Holding Ltd
  • Quejas Presentadas: 44
  • Daños Reportados: $54,268.00
Visite el Perfil de la Empresa Completo

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