AMA Securities Inc
Queja 113078 Detalles
- Fecha cuando ocurrió 05/11/2014
- Daños Reportados: $2,295.00
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
I started to receive checks like this one year ago. I have called the Banks that the money is suppose to be from. One of the checks from Fifth First Bank I took it to their bank locally. They said it looked like their checks but was the wrong color. They identified the companies as fraud. Anyone who wins for real would have to go to a place to get their money or a total check would be delivered to you. You would be responbsible for your own taxes. These people move around to fraud your checking account. You are to put their check into your account and then write them a check. They take your money and their check bounces.
- bmck SBID #68986f7f8e
- Publicado 05/11/2014
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- Queja Contra AMA Securities Inc
- Quejas Presentadas: 3
- Daños Reportados: $52,395.00
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