Grand Legacy Trust/Malibu
Queja 86234 Detalles
- Fecha cuando ocurrió 12/21/2013
- Daños Reportados: $20,000.00
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
A client I helped had a timeshare in Puerto Vallarta he wanted to sell. They asked him to send money in 3 different wires to cover all fees which would be refunded by the buyer. They sent the same official looking paperwork, called us, answered our calls when we called and we would have never guessed this would happen. We called the Attorney General, states Attorney and the FBI division in MS. The phone number is based in Africa and I called a commercial agent with listings in the sam address and he said oh no, not again!!! No such business in the building.
DO NOT SEND MONEY
- DONOTSENDMONEY SBID #2bea5979cb
- Publicado 03/12/2014
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Anonymous - Publicado el 02/04/2014
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EstadÌsticas de la Empresa
- Queja Contra Malibu Event Management- Grand Legacy Trust
- Quejas Presentadas: 3
- Daños Reportados: $58,840.00
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