The Seven Group LLC
Queja 348556 Detalles

  • Fecha cuando ocurrió 04/19/2016
  • Daños Reportados: $0.00
  • Ubicacion No clue
  • !

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 Person named Tony called, and said 400.00 was deposited into my account on 11/3/13. I have never heard of this company. I checked my bank, no such deposit. They are smart and use years you have to dig into. I called back next day, and got a Linda Collins?? I told her my bank has no such deposit. She said that it could have been a different day, that was just the day the account was open, which contradicts previous caller. They also did not have my correct address, and she said it could have happen at a different address! Just to mess with them, I said how do I confirm this money was put into my account? Then she put me on hold, so I hung up. I have also turned all this info over to Atty General office. I hope they keep calling me so I can waste their time for wasting mine!!!!

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Resumen del Perfil de la Empresa

  • The Seven Group LLC logo

EstadÌsticas de la Empresa

  • Queja Contra The Seven Group LLC
  • Quejas Presentadas: 30
  • Daños Reportados: $9,866.70
Visite el Perfil de la Empresa Completo

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