Kevin Gueco; Roger Donald Carter; Pleasant Grove Investments
Queja 103617 Detalles
- Fecha cuando ocurrió 03/01/2014
- Daños Reportados: $0.00
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
This person (an alias of course - there is a real Kevin Gueco in SF who appears ligit) has been using the same scam accross San Fransisco / Bay Area for rents - asking for up front deposits, he's using various names such as Kevin Gueco or Kelvin Gueco (Personal Info Removed), another post had Abram Hargett
Various bank accounts are used:
Bank Name: Fifth Third Bank
Account Name: Roger Donald Carter
Account Number: (Personal Info Removed)
Routing Number: 042-000-314
Swift code: FTBCUS3C
Bank Name: Integrity First Bank
Account Name: Pleasant Grove Investments, LLC
Account Number: (Personal Info Removed)
Routing Number: 082-901-033
Swift Code: FTBMUS4
No phone or fake phone numbers, all by email, very vague responses to specific questions, surprisingly low rents are the main clues....changes name often, beware.
- Mortimer SBID #816b453196
- Publicado 04/17/2014
Comentarios
- STAYLOR SBID #e1c7c7dccd
- Publicado 05/21/2014
- Mortimer, Please contact the SFDA's Office regarding this posting. 415.551.9573. We are interested in following up on your complaint. Thank you.
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- Queja Contra Kevin Gueco; Roger Donald Carter; Pleasant Grove Investments
- Quejas Presentadas: 1
- Daños Reportados: $0.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.